* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.