KF ASIA PACIFIC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04392810

Incorporation date

12/03/2002

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2002)

17/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (0 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (69 pages)

18/11/2025

Director's details changed for Mr Craig Douglas Shute on 2025-11-18

View PDF (2 pages)

23/09/2025

Termination of appointment of Richard Abigail as a director on 2025-09-17

View PDF (1 pages)

30/05/2025

Appointment of Mr Richard Abigail as a director on 2025-05-28

View PDF (2 pages)

30/05/2025

Termination of appointment of Matthew Stuart Tweedie as a director on 2025-05-28

View PDF (1 pages)

30/05/2025

Appointment of Mr Craig Douglas Shute as a director on 2025-05-28

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (5 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (65 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

23/10/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

02/07/2024

Change of share class name or designation

View PDF (2 pages)

24/06/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (3 pages)

25/05/2024

Certificate of change of name

View PDF (3 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (53 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

08/03/2023

Resolutions

View PDF (1 pages)

08/03/2023

Memorandum and Articles of Association

View PDF (16 pages)

12/02/2023

Certificate of change of name

View PDF (3 pages)

05/02/2023

Termination of appointment of Matthew Stuart Tweedie as a secretary on 2023-02-01

View PDF (1 pages)

05/02/2023

Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 2023-02-01

View PDF (1 pages)

05/02/2023

Termination of appointment of Andrew Peter Sim as a director on 2023-02-01

View PDF (1 pages)

05/02/2023

Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2023-02-01

View PDF (2 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (16 pages)

28/05/2008

Registered office changed on 28/05/2008 from, 20 hanover square, london, W1S 1HZ

View PDF (1 pages)

20/03/2002

Registered office changed on 20/03/02 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (1 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

31/03/2025

Next confirmation date

16/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About KF ASIA PACIFIC HOLDINGS LIMITED

KF ASIA PACIFIC HOLDINGS LIMITED is an(a) Active company incorporated on 12/03/2002 with the registered office located at 55 Baker Street, London W1U 8AN. There are currently 3 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 KF ASIA PACIFIC HOLDINGS LIMITED?

KF ASIA PACIFIC HOLDINGS LIMITED is currently Active. It was registered on 12/03/2002 .

Where is KF ASIA PACIFIC HOLDINGS LIMITED located?

KF ASIA PACIFIC HOLDINGS LIMITED is registered at 55 Baker Street, London W1U 8AN.

What does KF ASIA PACIFIC HOLDINGS LIMITED do?

KF ASIA PACIFIC HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KF ASIA PACIFIC HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-16 with no updates.