UKBizDB.co.uk

3M ASIA PACIFIC UK HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3m Asia Pacific Uk Holding Ltd. The company was founded 8 years ago and was given the registration number 09908024. The firm's registered office is in BRACKNELL. You can find them at 3m Centre, Cain Road, Bracknell, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:3M ASIA PACIFIC UK HOLDING LTD
Company Number:09908024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Secretary01 February 2020Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 December 2023Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 December 2020Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 December 2023Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Secretary30 April 2018Active
3m, Asia Pacific Uk Holding Ltd, 3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Secretary08 December 2015Active
3m, United Kingdom Plc, 3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director08 December 2015Active
3m, Center, Building 224-5n-40, St Paul, Usa, 55144

Director08 December 2015Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director03 February 2023Active
3m Center, Building 224-5s-26, St Paul, United States, 55144

Director01 May 2016Active
3m, Center, Building 224-5s-26, St Paul, United States, 55144

Director01 July 2018Active
3m, Treasury, 3m Cente, 224-5s-26, St. Paul, Usa, 55144-1000

Director08 December 2015Active
3m, Asia Pacific Uk Holding Ltd, 3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director08 December 2015Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director03 September 2020Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director31 May 2023Active
3m, Center, Building 224-5n-40, St Paul, United States, 55144

Director08 December 2015Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 August 2017Active
3m, Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 May 2018Active

People with Significant Control

3m Company
Notified on:31 January 2021
Status:Active
Country of residence:United States
Address:3m, Center, St.Paul, United States, 55144
Nature of control:
  • Ownership of shares 75 to 100 percent
3m Intermediate Acquisitions B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Molengraaffsingel, 29, 2629 Jd Delft, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

Download
2024-04-03Officers

Termination director company with name termination date.

Download
2023-12-06Officers

Termination director company with name termination date.

Download
2023-12-06Officers

Termination director company with name termination date.

Download
2023-12-06Officers

Appoint person director company with name date.

Download
2023-12-06Officers

Appoint person director company with name date.

Download
2023-10-07Accounts

Accounts with accounts type full.

Download
2023-06-29Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-06-21Officers

Appoint person director company with name date.

Download
2023-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Officers

Appoint person director company with name date.

Download
2023-02-14Officers

Termination director company with name termination date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-07-07Accounts

Accounts with accounts type full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type full.

Download
2021-05-12Persons with significant control

Notification of a person with significant control.

Download
2021-05-12Persons with significant control

Cessation of a person with significant control.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Officers

Appoint person director company with name date.

Download
2020-12-09Officers

Termination director company with name termination date.

Download
2020-11-24Officers

Termination director company with name termination date.

Download
2020-10-19Officers

Termination director company.

Download
2020-10-16Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.