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Summary

Contact details

Officers17

Documents38

Additional data

Identification numbers1

Related companies6

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Last updated: Apr 01, 2024

3M ASIA PACIFIC UK HOLDING LTD

Active

is not in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 08 Dec 2015 (8 years ago)

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Summary

Name3M ASIA PACIFIC UK HOLDING LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09908024
LEI Code
  • 549300S9N06BI8Z1UW59
Incorporation Date08 Dec 2015 (8 years ago) / 2532 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, BRACKNELL, 3M CENTRE, CAIN ROAD, RG12 8HT

Officers

individual

IndividualUnited Kingdom

3m Intermediate Acquisitions B.v.

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2021

individual

IndividualUnited Kingdom

3m Company

Person with significant control


Appointed on31 Jan 2021

individual

IndividualUnited Kingdom

Gray, Donald

Director


Appointed on01 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Larkin, Jed

Director


Appointed on08 Dec 2015

Resigned on06 Feb 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Brown, Ian Richard

Secretary


Appointed on30 Apr 2018

Resigned on31 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jubb, David

Secretary


Appointed on08 Dec 2015

Resigned on30 Apr 2018

Country of residenceEngland

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Documents

DateNameTypeDocument
01 Dec 2022Termination director company with name termination dateTM01View
07 Jul 2022Accounts with accounts type fullAAView
04 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Apr 2024
    due by 12 May 2024
  • Last statement dated28 Apr 2023
Returns
  • Next returns datedue by 05 Jan 2017

Identification numbers

Data from the LEI register
  • 549300S9N06BI8Z1UW59
  • Legal name3M ASIA PACIFIC UK HOLDING LTD
  • Registration date25 Oct 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Aug 2023
  • Next renewal10 Jul 2024

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Frequently asked questions

Where is 3M ASIA PACIFIC UK HOLDING LTD's headquarters?

3M ASIA PACIFIC UK HOLDING LTD's headquarters is located at UNITED KINGDOM, BERKSHIRE, BRACKNELL, 3M CENTRE, CAIN ROAD, RG12 8HT

What is 3M ASIA PACIFIC UK HOLDING LTD's industry?

3M ASIA PACIFIC UK HOLDING LTD is in the industry of Activities of holding companies

What year was 3M ASIA PACIFIC UK HOLDING LTD started?

3M ASIA PACIFIC UK HOLDING LTD was started in 2015

What is the LEI number of 3M ASIA PACIFIC UK HOLDING LTD?

3M ASIA PACIFIC UK HOLDING LTD LEI number is 549300S9N06BI8Z1UW59

Sources: Companies House