Company information:
Asia Pacific Holdings Limited (No: 03941780)
Address: 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
Status: Active
Incorporated: 03-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL JON COCKCROFT ( DOB: Jun-1974 From: Aug-2014 )
Current Director: MICHAEL JON COCKCROFT ( DOB: Jun-1974 From: Aug-2014 )
Current Director: MICHAEL JON COCKCROFT ( DOB: Jun-1974 From: Aug-2014 )
Current Director: MICHAEL TODD GLOVER ( DOB: Aug-1971 From: Jul-2016 )
Current Director: MELINDA MARIE RENSHAW ( DOB: Sep-1973 From: Feb-2020 )
Current Director: MELINDA MARIE RENSHAW ( DOB: Sep-1973 From: Feb-2020 )
Current Director: MELINDA MARIE RENSHAW ( DOB: Sep-1973 From: Feb-2020 )
Current Director: HEATHER CAROL WOOD ( DOB: Nov-1974 From: Jul-2019 )
Current Secretary: CATHERINE ELIZABETH LINDSAY ( From: Jun-2022 )
Current Secretary: FIONA JANE LITTLEBURY-CUTTELL ( From: Jul-2016 )
Current Secretary: FIONA JANE LITTLEBURY-CUTTELL ( From: Jul-2016 )
Resigned Director: MICHAEL JOHN NOEL BRIDGE ( DOB: May-1946 From: Jun-2000 To: Apr-2003 )
Resigned Director: PAUL RUSSELL EDGECLIFFE-JOHNSON ( DOB: Mar-1972 From: Jun-2011 To: Jan-2014 )
Resigned Director: PAUL JOHN FAIRHURST ( DOB: Jul-1967 From: Jun-2000 To: Mar-2001 )
Resigned Director: NEIL GALLAGHER ( DOB: May-1973 From: Jan-2014 To: Aug-2014 )
Resigned Director: MICHAEL TODD GLOVER ( DOB: Aug-1971 From: Jul-2016 To: Jul-2019 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Mar-2000 To: Jun-2000 )
Resigned Director: NICOLETTE HENFREY ( DOB: Dec-1969 From: Sep-2011 To: Feb-2020 )
Resigned Director: ALLAN SCOTT MCEWAN ( DOB: Feb-1965 From: Apr-2003 To: Jun-2011 )
Resigned Director: IAIN ALASDAIR MENZIES MUIR ( DOB: Oct-1954 From: Jun-2000 To: Jul-2002 )
Resigned Director: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Apr-2003 To: Sep-2011 )
Resigned Director: ANTHONY EDWARD STERN ( DOB: May-1948 From: Jun-2000 To: Dec-2003 )
Resigned Director: NIGEL PETER STOCKS ( DOB: Jun-1967 From: Mar-2001 To: Jul-2002 )
Resigned Director: NIGEL PETER STOCKS ( DOB: Jun-1967 From: Apr-2003 To: Dec-2017 )
Resigned Director: CHRISTOPHER DAVID VAUGHAN ( DOB: Aug-1964 From: Jul-2002 To: Apr-2003 )
Resigned Director: RALPH WHEELER ( DOB: Dec-1958 From: Mar-2006 To: Feb-2017 )
Resigned Director: RICHARD THOMAS WINTER ( DOB: Mar-1949 From: Apr-2003 To: Dec-2008 )
Resigned Secretary: HANNAH ASHDOWN ( DOB: Jan-1977 From: Sep-2001 To: Aug-2003 )
Resigned Secretary: CHLOE BARRY ( DOB: Jan-1978 From: Aug-2003 To: Nov-2007 )
Resigned Secretary: MICHAEL JOHN NOEL BRIDGE ( DOB: May-1946 From: Jun-2000 To: Jun-2000 )
Resigned Secretary: JEAN BRENDA COMBEER ( DOB: Apr-1944 From: Jun-2000 To: Sep-2001 )
Resigned Secretary: FIONA CUTTELL ( From: Oct-2009 To: Jul-2010 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Mar-2000 To: Jun-2000 )
Resigned Secretary: HANISHA HANDS-PATEL ( From: Aug-2015 To: Jul-2016 )
Resigned Secretary: DAKSHA HIRANI ( DOB: Aug-1974 From: Nov-2007 To: Oct-2009 )
Resigned Secretary: FIONA LITTLEBURY-CUTTELL ( From: Jul-2016 To: Jun-2022 )
Resigned Secretary: PRITTI PATEL ( From: Jul-2010 To: Aug-2015 )
Persons of Significant Control:
Six Continents Limited, 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)