Hsbc Asia Pacific Holdings (UK) started in year 1973 as Private Limited Company with registration number 01113112. The Hsbc Asia Pacific Holdings (UK) company has been functioning successfully for 51 years now and its status is active. The firm's office is based in at 8 Canada Square. Postal code: E14 5HQ. Since 2001-08-23 Hsbc Asia Pacific Holdings (UK) Limited is no longer carrying the name Assetfinance December (r).
The company has 4 directors, namely Fayruz A., Jonathan B. and Richard B. and others. Of them, Ming L. has been with the company the longest, being appointed on 27 September 2019 and Fayruz A. has been with the company for the least time - from 14 November 2022. 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.
| Office Address | 8 Canada Square |
| Office Address2 | London |
| Town | |
| Post code | E14 5HQ |
| Country of origin | United Kingdom |
| Registration Number | 01113112 |
| Date of Incorporation | Thu, 10th May 1973 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 51 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 14 November 2022
Position: Corporate Secretary
Appointed: 08 September 2022
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 27 September 2019
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Hsbc Holdings Plc from London, United Kingdom. This PSC is categorised as "a public limited company", 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 entity in the PSC register is Hsbc Asia Holdings (Uk) Limited that put London, 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.
Hsbc Holdings Plc
8 Canada Square, London, E145HQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Gbr |
| Place registered | United Kingdom |
| Registration number | 617987 |
| Notified on | 12 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hsbc Asia Holdings (Uk) Limited
8 Canada Square, London, E14 5HQ, 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 | 4308091 |
| Notified on | 26 October 2016 |
| Ceased on | 12 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Assetfinance December (r) | August 23, 2001 |
| Cvc Leasing September (a) | September 27, 1999 |
| Concord Print Finance | April 1, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 |
accounts | Free Download (23 pages) |
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