3M ASIA PACIFIC UK HOLDING LTD

Active - Accounts Filed

General Information

NAME
3M ASIA PACIFIC UK HOLDING LTD

COMPANY NUMBER
09908024

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
08/12/2015 (9years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3M CENTRE CAIN ROAD, BRACKNELL
BERKSHIRE
RG12 8HT

TRADING ADDRESSES

Cain Road
BRACKNELL
RG12 8HT

Credit Risk Overview

Want to learn more about 3M ASIA PACIFIC UK HOLDING LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£1.2B

16.40%

TOTAL LIABILITIES

£15.8M

2,031.26%

NET ASSETS

£1.2B

16.40%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
3M SINGAPORE PTE LTD	N/A	N/A
3M ASIA PACIFIC UK HOLDING LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Rodolfo Espinosa Casaubon (930552869) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 3M ASIA PACIFIC UK HOLDING LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 3M ASIA PACIFIC UK HOLDING LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about 3M ASIA PACIFIC UK HOLDING LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£1.2B

16.40%

TOTAL LIABILITIES

£15.8M

2,031.26%

NET ASSETS

£1.2B

16.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
3M SINGAPORE PTE LTD	Owned: 100.00 %	Shares: 7,729	Price per share: £1.00	Total Value: £7,729.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David James Ashley 01/02/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Donald Gray 01/12/2020 - Present (4years) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 27	View Report
Sophie Oliphant 01/12/2023 - Present (1years) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sebastian Edward French 01/12/2023 - Present (1years) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Christiane Bernhardine Gruen 08/12/2015 - 31/07/2017 (1 years and 7 months) Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
3M SINGAPORE PTE LTD	N/A	N/A
3M ASIA PACIFIC UK HOLDING LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Rodolfo Espinosa Casaubon (930552869) has left the board
Date: 08/12/2023	Event: Stephanie Noel Jones (931038077) has left the board
Date: 08/12/2023	Event: Lars Hanseid (927547844) has left the board
Date: 08/12/2023	Event: New Board Member Sebastian Edward French (931185410) Appointed
Date: 08/12/2023	Event: New Board Member Sophie Oliphant (931675919) Appointed
Date: 13/10/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Board Member Stephanie Noel Jones (931038077) Appointed
Date: 23/06/2023	Event: New Board Member Stephanie Noel Jones (931038077) Appointed
Date: 11/05/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: Jed Larkin (920335034) has left the board
Date: 16/02/2023	Event: New Board Member Rodolfo Espinosa Casaubon (930552869) Appointed
Date: 05/12/2022	Event: Sarah Mary Grauze (920335035) has left the board
Date: 12/07/2022	Event: New Accounts filed
Date: 09/05/2022	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Mohammad Irfan Malik (923685486) has left the board
Date: 20/10/2020	Event: New Board Member Lars Hanseid (927547844) Appointed
Date: 09/10/2020	Event: New Accounts filed
Date: 04/06/2020	Event: New Company Secretary David James Ashley (927029470) Appointed
Date: 03/06/2020	Event: Ian Richard Brown (924641287) has left the board
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Accounts filed
Date: 20/07/2018	Event: New Board Member Sarah Mary Grauze (920335035) Appointed
Date: 16/07/2018	Event: Matthew James Ginter (920984255) has left the board
Date: 05/06/2018	Event: Michael Chambers (912293621) has left the board
Date: 24/05/2018	Event: New Board Member Simla Semerciyan (924663782) Appointed
Date: 18/05/2018	Event: New Company Secretary Ian Richard Brown (924641287) Appointed
Date: 14/05/2018	Event: David Jubb (920335036) has left the board
Date: 14/05/2018	Event: Change in Reg. Office
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 17/08/2017	Event: New Board Member Mohammad Irfan Malik (923685486) Appointed
Date: 15/08/2017	Event: Christiane Bernhardine Gruen (919332232) has left the board
Date: 26/11/2016	Event: New Annual Return filed
Date: 11/07/2016	Event: Sarah Grauze (920335035) has left the board
Date: 11/07/2016	Event: New Board Member Matthew James Ginter (920984255) Appointed
Date: 11/07/2016	Event: Darice Zettel Decaster (920335033) has left the board
Date: 17/12/2015	Event: Christiane Gruen (920335031) has left the board
Date: 17/12/2015	Event: New Board Member Christiane Bernhardine Gruen (919332232) Appointed
Date: 14/12/2015	Event: New Board Member Michael Chambers (912293621) Appointed
Date: 14/12/2015	Event: Michael Chambers (920335032) has left the board
Date: 19/01/1970	Event: New Board Member Donald Gray (927753146) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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3M ASIA PACIFIC UK HOLDING LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2B

£15.8M

£1.2B

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2B

£15.8M

£1.2B

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™