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ASIA PACIFIC HOLDINGS LIMITED - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 03941780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Windsor Dials
- Arthur Road
- Windsor
- Berkshire
- SL4 1RS
- England 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England UK
Management
- Managing Directors
- COCKCROFT, Michael Jon
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- Company secretaries
- LINDSAY, Catherine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-07
- Age Of Company 2000-03-07 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Six Continents Limited
- Six Continents Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO.1628) LIMITED
- Legal Entity Identifier (LEI)
- 2138004JF5KD7MDYXC26
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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ASIA PACIFIC HOLDINGS LIMITED Company Description
- ASIA PACIFIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03941780. Its current trading status is "live". It was registered 2000-03-07. It was previously called HACKREMCO (NO.1628) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 Windsor Dials .
Get ASIA PACIFIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asia Pacific Holdings Limited - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, United Kingdom
- 2000-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-03-06) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA
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change-person-director-company-with-change-date (2023-10-10) - CH01
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legacy (2023-07-03) - PARENT_ACC
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legacy (2023-07-03) - AGREEMENT2
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legacy (2023-07-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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change-to-a-person-with-significant-control (2023-01-06) - PSC05
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change-person-director-company-with-change-date (2022-01-19) - CH01
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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appoint-person-secretary-company-with-name-date (2022-06-29) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-29) - TM02
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legacy (2022-05-26) - PARENT_ACC
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legacy (2022-05-26) - GUARANTEE2
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legacy (2022-05-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA
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accounts-with-accounts-type-full (2021-08-22) - AA
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second-filing-of-secretary-appointment-with-name (2021-09-14) - RP04AP03
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-07-07) - CS01
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capital-allotment-shares (2017-06-30) - SH01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-29) - TM02
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accounts-with-accounts-type-full (2016-08-25) - AA
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-20) - AP01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-full (2014-08-05) - AA
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termination-director-company-with-name (2014-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-made-up-date (2013-09-25) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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termination-director-company-with-name (2011-09-19) - TM01
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appoint-person-director-company-with-name (2011-09-19) - AP01
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accounts-with-made-up-date (2011-09-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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termination-secretary-company-with-name (2010-07-09) - TM02
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appoint-person-secretary-company-with-name (2010-07-09) - AP03
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accounts-with-made-up-date (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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resolution (2009-06-17) - RESOLUTIONS
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legacy (2009-01-05) - 287
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legacy (2009-03-09) - 363a
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legacy (2009-01-09) - 288b
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termination-secretary-company-with-name (2009-10-21) - TM02
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
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statement-of-companys-objects (2009-12-30) - CC04
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resolution (2009-12-30) - RESOLUTIONS
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accounts-with-made-up-date (2009-08-26) - AA
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legacy (2008-03-19) - 363a
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legacy (2008-08-07) - 287
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accounts-with-made-up-date (2007-10-21) - AA
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legacy (2007-11-29) - 288a
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legacy (2007-11-29) - 288b
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legacy (2006-04-25) - 363a
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legacy (2006-04-06) - 288a
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accounts-with-accounts-type-full (2006-07-20) - AA
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legacy (2005-04-20) - 363a
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legacy (2005-09-21) - 288c
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accounts-with-accounts-type-full (2005-09-12) - AA
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-05-04) - 363a
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legacy (2004-04-15) - 88(2)R
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legacy (2004-01-28) - 288b
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legacy (2003-01-28) - 287
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legacy (2003-03-12) - 288c
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legacy (2003-03-22) - 363a
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legacy (2003-05-07) - 288a
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legacy (2003-05-07) - 288b
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accounts-with-accounts-type-full (2003-07-29) - AA
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legacy (2003-08-11) - 225
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legacy (2003-09-18) - 288b
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legacy (2003-09-18) - 288a
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legacy (2003-11-03) - 287
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legacy (2003-11-27) - 288c
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legacy (2003-06-05) - 288c
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accounts-amended-with-accounts-type-full (2002-06-05) - AAMD
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legacy (2002-04-22) - 363a
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legacy (2002-07-19) - 288b
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-07-29) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-14) - 88(2)R
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legacy (2001-03-28) - 288a
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legacy (2001-03-28) - 288b
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legacy (2001-06-21) - 225
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legacy (2001-03-14) - 363a
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legacy (2001-10-03) - 288a
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legacy (2001-10-03) - 288b
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accounts-with-accounts-type-full (2001-07-12) - AA
keyboard_arrow_right 2000
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resolution (2000-06-23) - RESOLUTIONS
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legacy (2000-06-23) - 288b
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legacy (2000-06-23) - 225
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legacy (2000-07-11) - 288a
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memorandum-articles (2000-06-29) - MEM/ARTS
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legacy (2000-07-21) - 288b
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legacy (2000-07-21) - 288a
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incorporation-company (2000-03-07) - NEWINC
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certificate-change-of-name-company (2000-06-19) - CERTNM
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legacy (2000-06-23) - 123
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legacy (2000-06-23) - 287