Introduction
Watch Company
S
SAVILLS ASIA PACIFIC HOLDING LIMITED
SAVILLS ASIA PACIFIC HOLDING LIMITED is an active company incorporated on 15 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAVILLS ASIA PACIFIC HOLDING LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13200021
LTD Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
33 Margaret Street London, W1G 0JD,
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
COX, Christine Lynn
ActiveLondonW1G 0JD
Secretary
Appointed 15 Feb 2021
COX, Christine Lynn
LondonW1G 0JD
Secretary
15 Feb 2021
Active
LEE, Christopher Michael
ActiveLondonW1G 0JD
Born December 1965
Director
Appointed 15 Feb 2021
LEE, Christopher Michael
LondonW1G 0JD
Born December 1965
Director
15 Feb 2021
Active
ROBINSON, Timothy Bradbury
ActiveMargaret Street, LondonW1G 0JD
Born November 1976
Director
Appointed 06 May 2021
ROBINSON, Timothy Bradbury
Margaret Street, LondonW1G 0JD
Born November 1976
Director
06 May 2021
Active
RUSSELL, Matthew Anthony
ActiveMargaret Street, LondonW1G 0JD
Born May 1976
Director
Appointed 31 Mar 2023
RUSSELL, Matthew Anthony
Margaret Street, LondonW1G 0JD
Born May 1976
Director
31 Mar 2023
Active
SHAW, Simon James Blouet
ActiveLondonW1G 0JD
Born February 1965
Director
Appointed 15 Feb 2021
SHAW, Simon James Blouet
LondonW1G 0JD
Born February 1965
Director
15 Feb 2021
Active
O'DONNELL, Danny
ResignedLondonW1G 0JD
Born June 1964
Director
Appointed 15 Feb 2021
Resigned 31 Mar 2023
O'DONNELL, Danny
LondonW1G 0JD
Born June 1964
Director
15 Feb 2021
Resigned 31 Mar 2023
Resigned
RIDLEY, John Jeremy Mark
ResignedMargaret Street, LondonW1G 0JD
Born March 1962
Director
Appointed 06 May 2021
Resigned 31 Dec 2025
RIDLEY, John Jeremy Mark
Margaret Street, LondonW1G 0JD
Born March 1962
Director
06 May 2021
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1G 0JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2021
Savills (Overseas Holdings) Limited
LondonW1G 0JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2021