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3m Asia Pacific Uk Holding Ltd BRACKNELL


Founded in 2015, 3m Asia Pacific Uk Holding, classified under reg no. 09908024 is an active company. Currently registered at 3m Centre RG12 8HT, Bracknell the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Sophie O., Sebastian F. and Rodolfo E. and others. In addition one secretary - David A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

3m Asia Pacific Uk Holding Ltd Address / Contact

Office Address 3m Centre
Office Address2 Cain Road
Town Bracknell
Post code RG12 8HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09908024
Date of Incorporation Tue, 8th Dec 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Sophie O.

Position: Director

Appointed: 01 December 2023

Sebastian F.

Position: Director

Appointed: 01 December 2023

Rodolfo E.

Position: Director

Appointed: 03 February 2023

Donald G.

Position: Director

Appointed: 01 December 2020

David A.

Position: Secretary

Appointed: 01 February 2020

Stephanie J.

Position: Director

Appointed: 31 May 2023

Resigned: 01 December 2023

Lars H.

Position: Director

Appointed: 03 September 2020

Resigned: 01 December 2023

Sarah G.

Position: Director

Appointed: 01 July 2018

Resigned: 01 December 2022

Simla S.

Position: Director

Appointed: 01 May 2018

Resigned: 01 December 2020

Ian B.

Position: Secretary

Appointed: 30 April 2018

Resigned: 31 January 2020

Mohammad M.

Position: Director

Appointed: 01 August 2017

Resigned: 04 September 2020

Matthew G.

Position: Director

Appointed: 01 May 2016

Resigned: 30 June 2018

Jed L.

Position: Director

Appointed: 08 December 2015

Resigned: 06 February 2023

Michael C.

Position: Director

Appointed: 08 December 2015

Resigned: 31 May 2018

Darice D.

Position: Director

Appointed: 08 December 2015

Resigned: 01 May 2016

David J.

Position: Secretary

Appointed: 08 December 2015

Resigned: 30 April 2018

Christiane G.

Position: Director

Appointed: 08 December 2015

Resigned: 31 July 2017

Sarah G.

Position: Director

Appointed: 08 December 2015

Resigned: 01 May 2016

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is 3M Company from St.paul, United States. The abovementioned PSC is categorised as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is 3M Intermediate Acquisitions B.v. that put 2629 Jd Delft, Netherlands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

3m Company

3m Center, St.Paul, Minnesota, 55144, United States

Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporate
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 262413
Notified on 31 January 2021
Nature of control: 75,01-100% shares

3m Intermediate Acquisitions B.V.

Molengraaffsingel 29, 2629 Jd Delft, Netherlands

Legal authority Dutch Company Law
Legal form Limited Company
Country registered The Netherlands
Place registered The Netherlands
Registration number 855789335
Notified on 6 April 2016
Ceased on 31 January 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: 2023-12-01
filed on: 6th, December 2023
Free Download (1 page)

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