YELL ASIA PACIFIC HOLDINGS LIMITED
Overview
| Company Name | YELL ASIA PACIFIC HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08809971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YELL ASIA PACIFIC HOLDINGS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is YELL ASIA PACIFIC HOLDINGS LIMITED located?
| Registered Office Address | Davidson House The Forbury RG1 3EU Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YELL ASIA PACIFIC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIBU ASIA PACIFIC HOLDINGS LIMITED | Jul 01, 2016 | Jul 01, 2016 |
| EAGLE ASIA PACIFIC HOLDINGS LIMITED | Apr 24, 2014 | Apr 24, 2014 |
| HIBU ASIA PACIFIC HOLDINGS LIMITED | Dec 11, 2013 | Dec 11, 2013 |
What are the latest accounts for YELL ASIA PACIFIC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YELL ASIA PACIFIC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for YELL ASIA PACIFIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Change of details for Yell Bidco Limited as a person with significant control on Apr 11, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England to Davidson House the Forbury Reading Berkshire RG1 3EU on Apr 11, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Robert Kenneth Hall as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Howard Hurst as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Change of details for Hibu Bidco Limited as a person with significant control on Jul 29, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Paul William Manwaring as a secretary on Aug 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christian Henry Wells as a secretary on Aug 01, 2021 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed hibu asia pacific holdings LIMITED\certificate issued on 29/07/21 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Adam Howard Hurst as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of David John Lane Freer Anderson as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Christopher James Harrison as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of YELL ASIA PACIFIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANWARING, Paul William | Secretary | The Forbury RG1 3EU Reading Davidson House Berkshire United Kingdom | 285891090001 | |||||||
| ANDERSON, David John Lane Freer | Director | The Forbury RG1 3EU Reading Davidson House Berkshire United Kingdom | England | British | 241442870001 | |||||
| HALL, Robert Kenneth | Director | The Forbury RG1 3EU Reading Davidson House Berkshire United Kingdom | United Kingdom | British | 209336560002 | |||||
| WELLS, Christian Henry | Secretary | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | 183557290001 | |||||||
| BANERJEA, Atish | Director | Forbury Road RG1 3YL Reading One Reading Central Berkshire | United States | American | 205911340001 | |||||
| BATES, Antony Jeffrey | Director | Forbury Road RG1 3YL Reading One Reading Central Berkshire United Kingdom | England | British | 171362900001 | |||||
| ECKERT, David Alan | Director | Forbury Road RG1 3YL Reading One Reading Central Berkshire United Kingdom | Usa | American | 183726760001 | |||||
| FRASIER, Gordon | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | England | American | 248642980001 | |||||
| GREEN, Malcolm Laurence | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | England | British | 132345080001 | |||||
| HALL, Robert Kenneth | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | United Kingdom | British | 209336560001 | |||||
| HARRISON, Martin Christopher James | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | England | British | 96190590001 | |||||
| HURST, Adam Howard | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | England | British | 75631000003 | |||||
| RUSSO, Paul | Director | Forbury Road RG1 3YL Reading One Reading Central Berkshire United Kingdom | England | American | 187149880001 | |||||
| SANDHU, Parminder Singh | Director | Forbury Road RG1 3YL Reading One Reading Central Berkshire | England | British | 83157690004 | |||||
| WELLS, Christian Henry | Director | Forbury Road RG1 3YL Reading One Reading Central Berkshire United Kingdom | England | British | 154299770001 | |||||
| WILSON, Oliver Edward James | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | United Kingdom | British | 209272940002 |
Who are the persons with significant control of YELL ASIA PACIFIC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yell Bidco Limited | Apr 26, 2018 | The Forbury RG1 3EU Reading Davidson House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yh Limited | Apr 06, 2016 | Forbury Road RG1 3YL Reading One Reading Central United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does YELL ASIA PACIFIC HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0