APAC HOLDCO LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-01-07 (in 8mo)
Last made up 2025-12-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- APAC HOLDCO LIMITED · parent
- Greenlit Brands Pty Ltd 100%
- Greenlit Brands Household Goods Pty Ltd 100%
- Greenlit Brands Corporate Solutions Pty Ltd 100%
- Bravoscar Finance Company Pty Ltd 100%
- Freedom Furniture Australia Pty Ltd 100%
- ACN 099 553 036 Pty Ltd 100%
- Freedom Furniture New Zealand Ltd 100%
- Unitrans Asia Pacific Pty Ltd 100%
- GLB Household Goods IP Company Pty Ltd 100%
- ACN 120 315 068 Pty Ltd 100%
- Fantastic Metal Furniture Manufacturers Pty Limited 100%
- Fantastic Manufacturing Vietnam Company Ltd 100%
- FF HoldCo Pty Ltd 100%
- FF Brands Pty Ltd 100%
- Fantastic Manufacturing Pty Ltd 100%
- Fantastic Furniture Pty Limited 100%
- Fantastic Furniture Limited 100%
- Fantastic Furniture - The Package Deal Kings Limited 100%
- FHL Distribution Centre Pty Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one