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Companies House/Loughborough/Company profile

APAC GROUP HOLDINGS LTD

Active
11315971·incorporated 2018-04-18

APAC GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 18 April 2018 at Companies House (number 11315971; OpenRegistry canonical ID GB-11315971-apac-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-18
Registered Address
6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of APAC GROUP HOLDINGS LTD

Filings

Check filing history of APAC GROUP HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

11 charges recorded against the company at Companies House: 5 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

APAC GROUP HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Roger Dennis Mackay born 1956 resident in England, British national. Notified 2018-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kathryn Anne Mackay born 1962 resident in England, British national. Notified 2018-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Suzanne Caroline Addinall born 1959 resident in England, British national. Notified 2018-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11315971.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.