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Home > England & Wales Companies > YELL ASIA PACIFIC HOLDINGS LIMITED
Company Information for

YELL ASIA PACIFIC HOLDINGS LIMITED

3 FORBURY PLACE, FORBURY ROAD, READING, BERKSHIRE, RG1 3YL,
Company Registration Number
08809971
Private Limited Company
Active

Company Overview

About Yell Asia Pacific Holdings Ltd
YELL ASIA PACIFIC HOLDINGS LIMITED was founded on 2013-12-11 and has its registered office in Reading. The organisation's status is listed as "Active". Yell Asia Pacific Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YELL ASIA PACIFIC HOLDINGS LIMITED
 
Legal Registered Office
3 FORBURY PLACE
FORBURY ROAD
READING
BERKSHIRE
RG1 3YL
Other companies in RG1
 
Previous Names
HIBU ASIA PACIFIC HOLDINGS LIMITED29/07/2021
EAGLE ASIA PACIFIC HOLDINGS LIMITED01/07/2016
HIBU ASIA PACIFIC HOLDINGS LIMITED24/04/2014
Filing Information
Company Number 08809971
Company ID Number 08809971
Date formed 2013-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 05:28:47
Primary Source:Companies House
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Company Officers of YELL ASIA PACIFIC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN HENRY WELLS
 Company Secretary 2013-12-11
ROBERT KENNETH HALL
 Director 2014-03-27
OLIVER EDWARD JAMES WILSON
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RUSSO
 Director 2014-03-27 2016-05-31
ATISH BANERJEA
 Director 2016-02-09 2016-02-09
PARMINDER SINGH SANDHU
 Director 2015-12-07 2016-02-09
DAVID ALAN ECKERT
 Director 2014-03-27 2015-02-11
ANTONY JEFFREY BATES
 Director 2013-12-11 2014-03-27
CHRISTIAN HENRY WELLS
 Director 2013-12-11 2014-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KENNETH HALL YELL BONDCO PLC Director 2018-02-23 CURRENT 2018-02-23 Active
ROBERT KENNETH HALL OWL FINANCE LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
ROBERT KENNETH HALL HIBU GLOBAL LIMITED Director 2014-03-27 CURRENT 2012-08-14 Active - Proposal to Strike off
ROBERT KENNETH HALL YELL FINANCE (FX) LIMITED Director 2014-03-27 CURRENT 2013-12-13 Active
ROBERT KENNETH HALL YELL BIDCO LIMITED Director 2014-03-27 CURRENT 2013-12-13 Active
ROBERT KENNETH HALL YELL SPAIN HOLDCO LIMITED Director 2014-03-27 CURRENT 2013-12-13 Active
ROBERT KENNETH HALL YH LIMITED Director 2014-03-27 CURRENT 2001-04-04 Active
ROBERT KENNETH HALL YELL LIMITED Director 2014-03-27 CURRENT 2001-04-25 Active
ROBERT KENNETH HALL YELL MEDIAWORKS LIMITED Director 2014-03-27 CURRENT 2008-07-17 Active
OLIVER EDWARD JAMES WILSON YELL BONDCO PLC Director 2018-03-05 CURRENT 2018-02-23 Active
OLIVER EDWARD JAMES WILSON YELL LIMITED Director 2018-02-27 CURRENT 2001-04-25 Active
OLIVER EDWARD JAMES WILSON YELL MEDIAWORKS LIMITED Director 2018-02-27 CURRENT 2008-07-17 Active
OLIVER EDWARD JAMES WILSON MOONFRUIT LIMITED Director 2018-02-27 CURRENT 2010-06-29 Liquidation
OLIVER EDWARD JAMES WILSON YELL SALES LIMITED Director 2018-02-27 CURRENT 1978-11-30 Active
OLIVER EDWARD JAMES WILSON YELL STUDIO LIMITED Director 2018-02-27 CURRENT 1982-11-01 Active
OLIVER EDWARD JAMES WILSON SITEMAKER SOFTWARE LIMITED Director 2018-02-27 CURRENT 1999-11-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2023-12-15CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-07-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-23DIRECTOR APPOINTED ROBERT KENNETH HALL
2023-03-23DIRECTOR APPOINTED ROBERT KENNETH HALL
2023-03-20APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD HURST
2022-12-16CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-09-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-05PSC05Change of details for Hibu Bidco Limited as a person with significant control on 2021-07-29
2021-08-03AP03Appointment of Paul William Manwaring as company secretary on 2021-08-01
2021-08-03TM02Termination of appointment of Christian Henry Wells on 2021-08-01
2021-07-29CERTNMCompany name changed hibu asia pacific holdings LIMITED\certificate issued on 29/07/21
2021-07-02AP01DIRECTOR APPOINTED DAVID JOHN LANE FREER ANDERSON
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAURENCE GREEN
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-02AP01DIRECTOR APPOINTED MR MARTIN CHRISTOPHER JAMES HARRISON
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FRASIER
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-08-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH HALL
2018-07-20AP01DIRECTOR APPOINTED MR GORDON FRASIER
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER EDWARD JAMES WILSON
2018-07-20AP01DIRECTOR APPOINTED MR MALCOLM LAURENCE GREEN
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088099710001
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088099710002
2018-05-01PSC07CESSATION OF YH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01PSC02Notification of Hibu Bidco Limited as a person with significant control on 2018-04-26
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-11CH01Director's details changed for Oliver Edward James Wilson on 2017-07-11
2017-05-31RP04AP01Second filing of director appointment of Oliver Edward James Wilson
2017-05-31ANNOTATIONClarification
2017-04-11CH01Director's details changed for Mr Robert Kenneth Hall on 2017-04-10
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM , One Reading Central Forbury Road, Reading, Berkshire, RG1 3YL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-28RES13Resolutions passed:
  • Sect 291 01/09/2016
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088099710002
2016-09-08MR05All of the property or undertaking has been released from charge for charge number 088099710001
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-07-01CERTNMCOMPANY NAME CHANGED EAGLE ASIA PACIFIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/16
2016-07-01CERTNMCOMPANY NAME CHANGED EAGLE ASIA PACIFIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/16
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSO
2016-06-21AP01DIRECTOR APPOINTED OLIVER WILSON
2016-06-21AP01DIRECTOR APPOINTED OLIVER WILSON
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ATISH BANERJEA
2016-03-09AP01DIRECTOR APPOINTED ATISH BANERJEA
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PARMINDER SANDHU
2016-03-08AP01DIRECTOR APPOINTED PARMINDER SINGH SANDHU
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0111/12/15 FULL LIST
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH HALL / 19/05/2015
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ECKERT
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-31AR0111/12/14 FULL LIST
2014-05-07AP01DIRECTOR APPOINTED MR PAUL RUSSO
2014-04-24CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-04-24CERTNMCOMPANY NAME CHANGED HIBU ASIA PACIFIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/04/14
2014-04-17AP01DIRECTOR APPOINTED DAVID ALAN ECKERT
2014-04-07AP01DIRECTOR APPOINTED MR ROBERT KENNETH HALL
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BATES
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELLS
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088099710001
2014-01-28AA01CURREXT FROM 31/03/2014 TO 31/03/2015
2013-12-11AA01CURRSHO FROM 31/12/2014 TO 31/03/2014
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to YELL ASIA PACIFIC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YELL ASIA PACIFIC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-07 Outstanding GLOBAL LOAN AGENCY SERVICES LIMITED
2014-03-05 ALL of the property or undertaking has been released from charge GLOBAL LOAN AGENCY SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Intangible Assets
Patents
We have not found any records of YELL ASIA PACIFIC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YELL ASIA PACIFIC HOLDINGS LIMITED
Trademarks
We have not found any records of YELL ASIA PACIFIC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YELL ASIA PACIFIC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as YELL ASIA PACIFIC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YELL ASIA PACIFIC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YELL ASIA PACIFIC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YELL ASIA PACIFIC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 3YL