Hsbc Asia Pacific Holdings (UK) Limited,

Hsbc Asia Pacific Holdings (Uk) Limited is a private limited company. Previously, it was named Assetfinance December (R) Limited (it was changed on 2001-08-23). Registered at 8 Canada Square, London, the above-mentioned 50 years old firm was incorporated on 1973-05-10 and is categorised as "activities of financial services holding companies" (SIC: 64205).
4 directors can be found in the business: Fayruz A. (appointed on 14 November 2022), Jonathan B. (appointed on 15 July 2020), Richard B. (appointed on 15 July 2020).
About
Name: Hsbc Asia Pacific Holdings (UK) Limited
Number: 01113112
Incorporation date: 1973-05-10
End of financial year: 31 December
 
Address: 8 Canada Square
London

E14 5HQ
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Hsbc Holdings Plc
12 April 2017
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hsbc Asia Holdings (Uk) Limited
26 October 2016 - 12 April 2017
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Hsbc Asia Pacific Holdings (Uk) Limited confirmation statement filing is 2024-06-29. The previous one was filed on 2023-06-15. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Hsbc Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, E145HQ London. Hsbc Asia Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, E14 5HQ London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 9th, October 2023 | accounts
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