DELOITTE ASIA PACIFIC LIMITED
Overview
| Company Name | DELOITTE ASIA PACIFIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11451349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELOITTE ASIA PACIFIC LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DELOITTE ASIA PACIFIC LIMITED located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELOITTE ASIA PACIFIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DELOITTE ASIA PACIFIC LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for DELOITTE ASIA PACIFIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Bruce Robert Wallace as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Themistocles Pippos as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2025 | 3 pages | AA | ||
Director's details changed for Philip Ewe Jin Yuen on Jun 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jong Woo Lee on Feb 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Metinee Jongsaliswang on Oct 01, 2024 | 2 pages | CH01 | ||
Director's details changed for David Mark Hill on Oct 21, 2024 | 2 pages | CH01 | ||
Appointment of Mr David John Boyd as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kimberly Sue Chang as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Hong Lin as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Minghua Liu as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2024 | 4 pages | AA | ||
Second filing for the appointment of Mr Themistocles Pippos as a director | 3 pages | RP04AP01 | ||
Second filing for the appointment of Ms Haruko Nishikawa as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Kimberly Sue Chang on May 08, 2023 | 2 pages | CH01 | ||
Appointment of Mr Jong Woo Lee as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Lethbridge Greig as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Monisha Parikh as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tommaso Imbesi as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of In Kyoo Baek as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Chih-Ming Shao as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kuo-Tyan Hong as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Vishwas Rajabhau Udgirkar as a director on Feb 02, 2024 | 2 pages | AP01 | ||
Who are the officers of DELOITTE ASIA PACIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, David John | Director | 477 Collins Street 3000 Melbourne Deloitte Victoria Australia | Australia | Australian | 337342040001 | |||||
| CHOW, Dennis Chi In | Director | One Pacific Place 88 Queensway Admiralty 35/F Hong Kong | Hong Kong | British | 270713560001 | |||||
| CRAIG, Fiona Dawn | Director | 225 George Street 2000 Sydney Deloitte Lvl 1 New South Wales Australia | Australia | British | 285361250001 | |||||
| FUKUSHIMA, Kazuhiro | Director | 3-2-3 Marunouchi Chiyoda-Ku 100-8363 Tokyo Marunouchi Nijubashi Building Japan | Japan | Japanese | 296949260001 | |||||
| GORADIA, Shefali | Director | One International Centre, Tower 3, 27th-32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai 400 013 Deloitte Touche Tohmatsu India Llp Maharashtra India | India | Indian | 308591040001 | |||||
| GREIG, John Lethbridge | Director | Riverside Centre 123 Eagle Street QLD 4000 Brisbane L23 Australia | Australia | Australian | 324086270001 | |||||
| HILL, David Mark | Director | Festival Tower Station Road 5000 Adelaide Level 25 Sa Australia | Australia | Australian | 214493590001 | |||||
| JIANG, Ying | Director | Bund Center No. 222 East Yan'An Road Shanghai 30f, China | China | Chinese | 296863890001 | |||||
| JONGSALISWANG, Metinee, Dr | Director | Aia Sathorn Tower, 22nd Floor 11/1 South Sathorn Road 10120 Yannawa, Sathorn Deloitte Consulting Limited Bangkok Thailand | Thailand | Thai | 311178440001 | |||||
| LEE, Jong Woo | Director | One Ifc 10 Gukjegeumyung-Ro, Yeongdeungpo-Gu 07326 Seoul Deloitte Anjin Llc South Korea | South Korea | South Korean | 324086640002 | |||||
| LIN, Hong | Director | Bund Centre 222 Yan An Rd 200002 Shanghai 30f China | China | Chinese | 335948350001 | |||||
| NISHIKAWA, Haruko | Director | Marunouchi Chiyoda-Ku 3-2-3 Tokyo Japan | Japan | Japanese | 296945690001 | |||||
| PARIKH, Monisha | Director | Prestige Trade Tower, Level 19 46, Palace Road, High Grounds 560 001 Bengaluru Deloitte Haskins & Sells Llp Chartered Accountants Karnataka India | India | Indian | 324086260001 | |||||
| SHAO, Chih-Ming | Director | Taipei Nan Shan Plaza, No. 100, Songren Road Xinyi District 110016 Taipei 20f Taiwan | Taiwan | Taiwanese | 319702620001 | |||||
| UDGIRKAR, Vishwas Rajabhau | Director | Building 10b, 7th Floor Dlf Cyber City 122002 Gurgaon Deloitte Touche Tohmatsu India Llp Haryana India | India | Indian | 319003390001 | |||||
| WALLACE, Bruce Robert | Director | Level 20 1 Queen Street 1010 Auckland Deloitte Centre New Zealand | New Zealand | New Zealander | 345206300001 | |||||
| WATANABE, Junko | Director | Marunouchi Chiyoda-Ku Tokyo 3-2-3 Japan | Japan | Japanese | 249701400001 | |||||
| YUEN, Philip Ewe Jin | Director | Shenton Way #33-00 Oue Downtown 2 068809 6 Singapore | Singapore | Singaporean | 311171460001 | |||||
| ALCANTARA, Danilo | Director | The Plaza Office Tower 32nd Floor Jl. M.H. Thamrin Kav 28-30 10350 Jakarta Pt Deloitte Konsultan Indonesia Indonesia | Indonesia | Filipino | 249701930001 | |||||
| BAEK, In Kyoo | Director | Gukjegeumyung-Ro Youngdeungpo-Gu 07326 Seoul One Ifc 10, 9f South Korea | South Korea | South Korean | 272348930001 | |||||
| BARS, Peter John | Director | 550 Bourke Street 3000 Melbourne Deloitte Touche Tohmatsu Victoria Australia | Australia | Australian | 247325700001 | |||||
| CHANG, Kimberly Sue | Director | Bridge Street Sydney 50 New South Wales, 2000 Australia | Australia | Australian | 296946500001 | |||||
| CHEUNG, Pui Yuen | Director | Shenton Way, #33-00 Oue Downtown 2 068809 Singapore 6 Singapore | Singapore | Singaporean | 249701430001 | |||||
| DATTA GUPTA, Joydeep | Director | Bengal Intelligent Park, Building Omega, 13th & 14 Block - Ep & Gp Sector - V, Salt Lake Kolkata 700091 Deloitte Touche Tohmatsu India Llp West Bengal India | India | Indian | 308594450001 | |||||
| FIORE, Michael Peter | Director | 11/1 South Sathorn Road Yannawa, Sathorn 10120 Bangkok Aia Sathorn Tower, 23rd - 27th Floor Thailand | Thailand | American | 267280060001 | |||||
| GOTO, Yoriko | Director | 3-2-3 Marunouchi Chiyoda-Ku 1008360 Tokyo Marunouchi Nijubashi Building Japan | Japan | Japanese | 247828450003 | |||||
| HONG, Kuo-Tyan | Director | No. 100 Songren Road Xinyi District 20f Taipei Taiwan | Taiwan | Taiwanese | 296945710001 | |||||
| HOOK, Cynthia Meyer | Director | Shenton Way, #33-00 Oue Downtown 2 068809 Singapore 6 Singapore | Singapore | American | 250558630001 | |||||
| IMBESI, Tommaso | Director | 477 Collins Street Melbourne Deloitte Australia | Australia | Italian | 249729880001 | |||||
| KUO, Cheng-Hung | Director | No. 100 Songren Road Xinyi District Taipei City 110 20f Taiwan | Taiwan | Taiwanese | 259062300001 | |||||
| LIP, Charles Sai Wo | Director | One Pacific Place 88 Queensway Hong Kong 35th Floor Hong Kong | Hong Kong | British | 249701460001 | |||||
| LIU, Minghua | Director | Bund Center 222 Yan An Road East 200002 Shanghai 30f China | China | Chinese | 296946420001 | |||||
| LU, Ying | Director | Yan An East Road 200002 Shanghai 28f, Bund Center China | China | Chinese | 253638390001 | |||||
| MATSUMOTO, Hitoshi | Director | 3-2-3 Marnouchi Chiyoda-Ku 100-8360 Tokyo Deloitte Touch Tohmatsu Llc Japan | Japan | Japanese | 248162200001 | |||||
| MILESI, Katherine | Director | 477 Collins Street 3000 Melbourne Deloitte Victoria Australia | Australia | Australian | 270708240001 |
Who are the persons with significant control of DELOITTE ASIA PACIFIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Wing Chung Philip Tsai | Jul 05, 2018 | One Pacific Place 88 Queensway Admiralty 35th Floor Hong Kong | Yes |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Hitoshi Matsumoto | Jul 05, 2018 | 3-2-3 Marnouchi Chiyoda-Ku 100-8360 Tokyo Deloitte Touch Tohmatsu Llc Japan | Yes |
Nationality: Japanese Country of Residence: Japan | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DELOITTE ASIA PACIFIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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