UK Companies House feature
APAC HOLDCO LIMITED
Profile
- Company number
- 12899054
- Status
- Active
- Incorporation
- 2020-09-23
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 47190
- Hubs
- UK Consumer / DTC
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In preparing the Financial Statements, the going concern basis has not been adopted. The significant matter considered by the board of directors for the Company's going concern assessment was the WHOA Restructuring Plan with effective date being 30 June 2023. It is the view of the directors that, even though the regime is beneficial to the Ibex Group and the Company it creates a specific scenario through the solvent burial regime where the going concern basis is not deemed to be appropriate.”
Subsidiaries
- Greenlit Brands Pty Ltd · 100% held · Australia · Investment
- Greenlit Brands Household Goods Pty Ltd · 100% held · Australia · Investment
- Greenlit Brands Corporate Solutions Pty Ltd · 100% held · Australia · Dormant
- Bravoscar Finance Company Pty Ltd · 100% held · Australia · Investment
- Freedom Furniture Australia Pty Ltd · 100% held · Australia · Retail
- ACN 099 553 036 Pty Ltd · 100% held · Australia · Dormant
- Freedom Furniture New Zealand Ltd · 100% held · New Zealand · Retail
- Unitrans Asia Pacific Pty Ltd · 100% held · Australia · Logistics
- GLB Household Goods IP Company Pty Ltd · 100% held · Australia · IP ownership
- ACN 120 315 068 Pty Ltd · 100% held · Australia · Dormant
- Fantastic Metal Furniture Manufacturers Pty Limited · 100% held · Australia · Dormant
- Fantastic Manufacturing Vietnam Company Ltd · 100% held · Vietnam · In process of deregistration
- FF HoldCo Pty Ltd · 100% held · Australia · Investment
- FF Brands Pty Ltd · 100% held · Australia · IP ownership
- Fantastic Manufacturing Pty Ltd · 100% held · Australia · Manufacturing
- Fantastic Furniture Pty Limited · 100% held · Australia · Retail
- Fantastic Furniture Limited · 100% held · New Zealand · Dormant
- Fantastic Furniture - The Package Deal Kings Limited · 100% held · New Zealand · Dormant
- FHL Distribution Centre Pty Limited · 100% held · Australia · Importer
Significant events
- “The Company was incorporated on 23 September 2020 with the purpose of holding investments in Greenlit Brands Pty Ltd and FF HoldCo Pty Ltd and their subsidiaries. On 13 August 2019, various companies in the Ibex Group had entered into a Creditors Voluntary Arrangement ("CVA") as described in note 14.”
- “The implementation of the WHOA Restructuring Plan on 30 June 2023 included an amendment to the credit facilities and the CPUs of the Group, including a postponement of the due date of the SEAG's and SFHG's indebtedness from 30 June 2023 to at least 30 June 2026, with the possibility of further two one-year options to further extend the maturity dates up to 30 June 2028.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DU PREEZ, Louis Jacobus | Director | 2020-09-23 | May 1969 | South African |
| MAHONEY, Sean Owen | Director | 2025-06-01 | Aug 1962 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Neil Graeme | Director | 2020-09-23 | 2025-05-31 |
| LEE, Heyoung H | Director | 2020-09-23 | 2023-10-02 |
| MAHAJAN, Sandip | Director | 2020-09-23 | 2023-06-30 |
| SOLDATOS, Paul Williams | Director | 2020-09-23 | 2025-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Steenbok Newco 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-23 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-09 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-08 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-19 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | CH01 | officers | change person director company with change date |
| 2023-10-04 | TM01 | officers | termination director company with name termination date |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-05-10 | AA | accounts | accounts with accounts type full |
| 2022-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-07 | AA | accounts | accounts with accounts type full |
| 2022-01-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2021-10-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-24 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.