Ltd Facts The UK company register, as filed

Register entry · No. 11315971

APAC GROUP HOLDINGS LTD

Active Private Limited Company Incorporated 18 Apr 2018

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £26,677,465.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 18 Apr 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE11 3NP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    5
    All time
    11

  6. Names

    1. APAC GROUP HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £123,115 £104,699 £26,677,465 178
30 Jun 2024 not published £1,825,023 — — —
30 Jun 2023 * not published £1,886,281 — — —
30 Jun 2020 not published not published £12,654 £6,259,038 2
30 Jun 2019 (14 months) not published not published £46,131 £11,538,878 —

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger Dennis Mackay Director 18 Apr 2018 — May 1956 British · England
Kevin Dennis Mackay Director 18 Apr 2018 — July 1984 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Suzanne Caroline Addinall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Apr 2018 — March 1959 British · England
Mrs Kathryn Anne Mackay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Apr 2018 — January 1962 British · England
Mr Roger Dennis Mackay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Apr 2018 — May 1956 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is APAC GROUP HOLDINGS LTD still trading?

The register shows APAC GROUP HOLDINGS LTD as active.

What does APAC GROUP HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was APAC GROUP HOLDINGS LTD set up?

It was incorporated on 18 April 2018.

When are APAC GROUP HOLDINGS LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is APAC GROUP HOLDINGS LTD's next confirmation statement due?

By 12 March 2027.

Who runs APAC GROUP HOLDINGS LTD?

APAC GROUP HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House