STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.
Overview
| Company Name | STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024091 |
| External Registration Number | 34122629 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What are the latest accounts for STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Kamer Van Koophandel En Fabrieken Voor Amsterdam, Amsterdam |
| Company Number | 34122629 |
What are the latest filings for STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Ali Mohammed Yaseen as a director on May 31, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths | 4 pages | OSCH02 | ||
Appointment of Lakshminarasimhan Parthasarathy as a director on Oct 16, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Darren Paul Ellis as a director on Oct 16, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Termination of appointment of Neville Kenneth John Taylor as a director on Jul 15, 2022 | 2 pages | OSTM01 | ||
Appointment of Richard Douglas John Staff as a director on May 13, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Sandeep Singh Rai as a director on Apr 25, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Alteration of constitutional documents on Jul 30, 2021 | 27 pages | OSCC01 | ||
Appointment of Mr Darren Paul Ellis as a director on Jun 25, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Paul Stuart Chambers as a director on Jun 25, 2021 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Appointment of Mr Sonny Zulu as a director on Mar 05, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Shehzad Faisal Hameed as a director on Mar 05, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 35 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 36 pages | AA | ||
Appointment of Sandeep Singh Rai as a director on Jun 28, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Susan Donna Davis as a director on Jun 29, 2017 | 2 pages | OSTM01 | ||
Appointment of Shehzad Faisal Hameed as a director on May 12, 2017 | 3 pages | OSAP01 | ||
Who are the officers of STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARTHASARATHY, Lakshminarasimhan | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | Company Director | 316579950001 | ||||
| STAFF, Richard Douglas John | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | None | 254576300001 | ||||
| YASEEN, Ali Mohammed | Director | 1 Basinghall Avenue EC2V 5DD London Standard Chartered Plc United Kingdom | United Arab Emirates | British | Company Director | 326370130001 | ||||
| ZULU, Sonny | Director | Dubai Sct, 13/F PO BOX 999 Downtown Dubai Standard Chartered Bank United Arab Emirates | United Arab Emirates | Zambian | None | 276242610001 | ||||
| AAKER, Thomas John | Director | Flat 2, 9 Cornwall Gardens South Kensington SW7 4AL London | American | Group Corporate Treasurer | 91583660001 | |||||
| CHAMBERS, Paul Stuart | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 172496620001 | ||||
| CHAMBERS, Paul | Director | 22 Hitchen Hatch Lane TN13 3AU Sevenoaks Kent | British | Chartered Accountant | 91937470001 | |||||
| CHILTON, Michael Barry | Director | 29 Bancroft Avenue N2 0AR London | United Kingdom | British | Director | 84434330001 | ||||
| D'LIMA, Errol Joseph | Director | 12 The Spiney Winchmore Hill N21 1LH London | British | Banker | 110637500001 | |||||
| DAVIS, Susan Donna | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | Manager Group Treasury | 93005390001 | ||||
| ELLIS, Darren Paul | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | None | 280464150001 | ||||
| HAMEED, Shehzad Faisal | Director | Dubai Sct, 13/F PO BOX 999 Dubai Standard Chartered Bank United Arab Emirates | United Arab Emirates | Pakistani | Company Director | 233922690001 | ||||
| HARVEY, Deborah | Director | Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London | British | Company Secretary | 62614370002 | |||||
| HOPKINS, Brendon | Director | 105 Central Hill Upper Norwood SE19 1BY London | British | Director | 84265790001 | |||||
| IP, David Wai Ching | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | Financial Controller | 156685720001 | ||||
| JAIN, Sandeep Kumar | Director | 4 Dukes Lane SL9 7JZ Gerrards Cross Buckinghamshire | United Kingdom | Indian | Chief Financial Officer | 154448750001 | ||||
| LOMAX, Michael Anthony | Director | 120 Berry Lane WD3 4BT Rickmansworth Hertfordshire | British | Director | 84265780001 | |||||
| LORD, Tim | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | Company Director | 192064880001 | ||||
| MCGIBBON, Clarice Cynthia | Director | 73 Nunhead Grove Nunhead SE15 3LX London | British | Chartered Secretary | 104784660001 | |||||
| MISTRY, Vikash Kumar Trikamdass | Director | 38 Bernhart Close HA8 0SH Edgware Middlesex | British | Director | 84265770001 | |||||
| MOFFAT, Robert James | Director | 13/167 Rotherhithe Street SE16 5GW Rotherhithe London | British | Director | 84265760001 | |||||
| NEWMAN, Mark David | Director | 9 Lacebark Close DA15 8WD Sidcup Kent | United Kingdom | British | Chartered Accountant | 141809010001 | ||||
| O'DONOVAN, Sharon Maria Elizabeth | Director | 41 Crossbow Road IG7 4EY Chigwell Essex | England | British | Chartered Secretary | 56913640003 | ||||
| RAI, Sandeep Singh | Director | 1 Basinghall Avenue EC2V 5DD London Standard Chartered Bank United Kingdom | United Kingdom | British | Company Director | 163233260002 | ||||
| TAYLOR, Neville Kenneth John | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | Senior Taxation Manager | 156683460001 | ||||
| WHITE, Graeme Edmund Maurice | Director | 30 Lytton Grove SW15 2HB London | Australian | Uk Financial Controller | 87891030001 |
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