Founded in 2013, Yell Asia Pacific Holdings, classified under reg no. 08809971 is an active company. Currently registered at 3 Forbury Place RG1 3YL, Reading the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2021/07/29 Yell Asia Pacific Holdings Limited is no longer carrying the name Hibu Asia Pacific Holdings.
Currently there are 2 directors in the the firm, namely Robert H. and David A.. In addition one secretary - Paul M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christian W. who worked with the the firm until 1 August 2021.
| Office Address | 3 Forbury Place |
| Office Address2 | Forbury Road |
| Town | Reading |
| Post code | RG1 3YL |
| Country of origin | United Kingdom |
| Registration Number | 08809971 |
| Date of Incorporation | Wed, 11th Dec 2013 |
| Industry | Other publishing activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 22 March 2023
Position: Secretary
Appointed: 01 August 2021
Position: Director
Appointed: 01 July 2021
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Yell Bidco Limited from Reading, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Yh Limited that put Reading, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yell Bidco Limited
3 Forbury Place Forbury Road, Reading, RG1 3YL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08815128 |
| Notified on | 26 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yh Limited
One Reading Central Forbury Road, Reading, RG1 3YL, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 4193755 |
| Notified on | 6 April 2016 |
| Ceased on | 26 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hibu Asia Pacific Holdings | July 29, 2021 |
| Eagle Asia Pacific Holdings | July 1, 2016 |
| Hibu Asia Pacific Holdings | April 24, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 14th, July 2023 |
accounts | Free Download (18 pages) |
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