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Pierhouse Asia Pacific Ltd
- Incorporated
- 14 November 2011 (14 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Crown House 6.02One Crown SquareWokingGU21 6HR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born August 1990 (36)
Director · Appointed 7 January 2020
British
Born March 1962 (64)
Officer history (8 former)
1 July 2023
6 March 2023
Resigned Mclean, Magdalena as Director
21 October 2020
29 February 2020
Resigned Grant, Alexander Gordon as Director
7 January 2020
7 January 2020
Appointed Mclean, Magdalena as Director
7 January 2020
3 January 2020
30 November 2019
28 February 2019
29 May 2018
29 May 2018
1 September 2015
Resigned Pelletier, Lawrence as Director
28 January 2015
Appointed Grant, Alexander Gordon as Director
24 June 2014
24 April 2014
Appointed Pelletier, Lawrence as Director
20 February 2012
14 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03455899
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Eastman Group Limited Owns 75–100% of shares
Eastman Technologies Limited Owns 75–100% of shares
Eastman-Pos Limited Owns 75–100% of shares
One Point Mobile Ltd Owns 75–100% of shares
Pierhouse Asia Pacific Ltd This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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