HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
8 CANADA SQUARE, LONDON E14 5HQ- Active
- Private Limited Company
- Company No. 01113112
- Last Updated: 01 Mar 2024
Company Profile
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED was incorporated on Thursday, May 10, 1973 as a Private Limited Company with no registered address. HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 51 years 4 months and 9 days.
| Name | HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 01113112 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsbc Holdings Plc Canada Square, E145HQ |
Dates: Wednesday, April 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hsbc Asia Holdings (Uk) Limited Canada Square, E14 5HQ |
Dates: Wednesday, October 26, 2016 - Wednesday, April 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED | 10 May 1973 |