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Hsbc Asia Pacific Holdings (Uk) Limited (reg no 01113112) is a private limited company incorporated on 1973-05-10. The company is situated at 8 Canada Square, London. Having undergone a change in 2001-08-23, the previous name this company utilized was Assetfinance December (R) Limited. Hsbc Asia Pacific Holdings (Uk) Limited operates SIC: 64205 which means "activities of financial services holding companies".

Company details

Name Hsbc Asia Pacific Holdings (UK) Limited
Number 01113112
Date of Incorporation: Thu, 10th May 1973
End of financial year: 31 December
Address: 8 Canada Square, London, E14 5HQ
SIC code: 64205 - Activities of financial services holding companies

As for the 4 directors that can be found in the company, we can name: Fayruz A. (in the company from 14 November 2022), Jonathan B. (appointment date: 15 July 2020), Richard B. (appointed on 15 July 2020). The Companies House lists 2 persons of significant control, namely: Hsbc Holdings Plc is located at Canada Square, E145HQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hsbc Asia Holdings (Uk) Limited is located at Canada Square, E14 5HQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 9th, October 2023 | accounts 		Free Download (23 pages)

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