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Nom

Yell Asia Pacific Holdings Limited

Adresse
3 Forbury Place
Forbury Road
Reading
RG1 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08809971 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)58190 - Autres activités d'édition
Statut de Sociétéactive
Noms Précédents
  • Hibu Asia Pacific Holdings Limited
  • Eagle Asia Pacific Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Yell Bidco Limited Status: Active Notified: 26/04/2018 Companies House Number: 08815128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yh Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2018 Companies House Number: 04193755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Anderson, David John Lane Freer Reading, Berkshire, England Status: Active Notified: 01/07/2021 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Robert Kenneth Reading, Berkshire, England Status: Active Notified: 22/03/2023 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manwaring, Paul William Reading, Berkshire, England Status: Active Notified: 01/08/2021 Role: Secretary
    Hurst, Adam Howard Reading, England Status: Ceased Notified: 01/07/2021 Ceased: 17/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Yell SIP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04467291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors