DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11451350

Incorporation date

05/07/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2021)

09/02/2026

Termination of appointment of Themistocles Pippos as a director on 2026-02-09

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09/02/2026

Appointment of Bruce Robert Wallace as a director on 2026-02-09

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03/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (38 pages)

21/07/2025

Director's details changed for Philip Ewe Jin Yuen on 2023-06-06

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18/07/2025

Director's details changed for David Mark Hill on 2024-10-21

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18/07/2025

Director's details changed for Mr Jong Woo Lee on 2025-02-27

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18/07/2025

Director's details changed for Dr Metinee Jongsaliswang on 2024-10-01

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18/07/2025

Confirmation statement made on 2025-07-04 with no updates

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26/06/2025

Appointment of Mr David John Boyd as a director on 2025-06-09

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19/06/2025

Termination of appointment of Kimberly Sue Chang as a director on 2025-06-06

View PDF (1 pages)

19/05/2025

Termination of appointment of Minghua Liu as a director on 2025-04-30

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19/05/2025

Appointment of Mr Hong Lin as a director on 2025-04-30

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31/01/2025

Group of companies' accounts made up to 2024-05-31

View PDF (39 pages)

02/08/2024

Second filing for the appointment of Mr Themistocles Pippos as a director

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2024-07-04 with no updates

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01/08/2024

Second filing for the appointment of Ms. Haruko Nishikawa as a director

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25/07/2024

Director's details changed for Ms Kimberly Sue Chang on 2023-05-08

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14/06/2024

Termination of appointment of Tommaso Imbesi as a director on 2024-06-01

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14/06/2024

Termination of appointment of In Kyoo Baek as a director on 2024-06-01

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14/06/2024

Appointment of Mr Jong Woo Lee as a director on 2024-06-01

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14/06/2024

Appointment of Ms Monisha Parikh as a director on 2024-06-01

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14/06/2024

Appointment of Mr John Lethbridge Greig as a director on 2024-06-01

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22/02/2024

Termination of appointment of Kuo-Tyan Hong as a director on 2024-02-06

View PDF (1 pages)

22/02/2024

Appointment of Mr Chih-Ming Shao as a director on 2024-02-21

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06/02/2024

Appointment of Mr Vishwas Rajabhau Udgirkar as a director on 2024-02-02

View PDF (2 pages)

13/01/2024

Group of companies' accounts made up to 2023-05-31

View PDF (39 pages)

02/01/2024

Termination of appointment of Joydeep Datta Gupta as a director on 2024-01-01

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11/07/2023

Termination of appointment of Michael Peter Fiore as a director on 2023-06-01

View PDF (1 pages)

11/07/2023

Appointment of Philip Ewe Jin Yuen as a director on 2023-06-06

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

11/07/2023

Termination of appointment of Pui Yuen Cheung as a director on 2023-06-01

View PDF (1 pages)

11/07/2023

Appointment of Dr Metinee Jongsaliswang as a director on 2023-06-06

View PDF (2 pages)

03/05/2023

Appointment of Mrs Shefali Goradia as a director on 2023-04-21

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03/05/2023

Appointment of Mr Joydeep Datta Gupta as a director on 2023-04-21

View PDF (2 pages)

07/03/2023

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 2023-03-07

View PDF (1 pages)

07/01/2023

Group of companies' accounts made up to 2022-05-31

View PDF (39 pages)

15/06/2022

Appointment of Ms. Haruko Nagayama as a director on 2022-06-01

View PDF (3 pages)

16/07/2021

Appointment of Mr Themistocles Pippos as a director on 2021-07-01

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/07/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chang, Kimberly Sue	Director	01/06/2022 - 06/06/2025	1
Craig, Fiona Dawn	Director	29/06/2021 - Present	1
Fiore, Michael Peter	Director	01/06/2020 - 01/06/2023	2
Liu, Minghua	Director	01/06/2022 - 30/04/2025	1
Yang, Rosa Ying	Director	15/08/2018 - 08/11/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED

DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 05/07/2018 with the registered office located at 1 New Street Square, London EC4A 3HQ. There are currently 18 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED?

DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED is currently Active. It was registered on 05/07/2018 .

Where is DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED located?

DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED is registered at 1 New Street Square, London EC4A 3HQ.

What does DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED do?

DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Themistocles Pippos as a director on 2026-02-09.