Menna Overview
Here’s a quick overview of KF ASIA PACIFIC HOLDINGS LIMITED 👀 — a London based business that started in 2002.
KF ASIA PACIFIC HOLDINGS LIMITED
- Company statusactive
- Company No04392810
- Age24 years 4 months Incorporated 12 March 2002
- Officers4
Address
55 Baker Street, London, W1U 8AN
KF ASIA PACIFIC HOLDINGS LIMITED is an active company incorporated on 12 March 2002 and based in London. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Capital Allotment Shares
1 Year Ago on 23 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 24 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 25 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Memorandum Articles
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 13 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAKESPEARE, Vanessa Jane | secretary | 01 Feb 2023 | |
| ABIGAIL, Richard | director | May 1975 | 28 May 2025 |
| BEARDMORE-GRAY, William | director | Feb 1966 | 01 Apr 2022 |
| SHUTE, Craig Douglas | director | Sep 1970 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| K. F. & R. Limited | 06 Apr 2016 |
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Here’s a quick overview of KF ASIA PACIFIC HOLDINGS LIMITED 👀 — a London based business that started in 2002.