-
-
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED - 8th Floor One Creechurch Place, London, EC3A 5AY, United Kingdom
Company Information
- Company registration number
- 06916492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor One Creechurch Place
- London
- EC3A 5AY
- United Kingdom 8th Floor One Creechurch Place, London, EC3A 5AY, United Kingdom UK
Management
- Managing Directors
- HEXTALL, Siobhan Mary
- HOLDEN, Shaun Robert
- Company secretaries
- BROOK, Freya Marguerite
- HEXTALL, Siobhan Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-27
- Age Of Company 2009-05-27 14 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- ENSTAR GROUP LTD (0.00%)
- KENMARE HOLDINGS LTD. (100.00%)
- Beneficial Owners
- Enstar Group Limited
Jurisdiction Particularities
- Company Name (english)
- Enstar (US Asia-Pac) Holdings Limited
- Additional Status Details
- Active
- Previous Names
- ENSTAR ASIA HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800888WF6B4SUZD38
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
✓
-
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED Company Description
- ENSTAR (US ASIA-PAC) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06916492. Its current trading status is "live". It was registered 2009-05-27. It was previously called ENSTAR ASIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-27.It can be contacted at 8Th Floor One Creechurch Place .
Get ENSTAR (US ASIA-PAC) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enstar (Us Asia-Pac) Holdings Limited - 8th Floor One Creechurch Place, London, EC3A 5AY, United Kingdom
- 2009-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENSTAR (US ASIA-PAC) HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06916492#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06916492#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06916492#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-03-26) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-09-22) - AA
-
confirmation-statement-with-no-updates (2023-03-13) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-28) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
-
termination-director-company-with-name-termination-date (2022-07-14) - TM01
-
accounts-with-accounts-type-full (2022-09-06) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-15) - CS01
-
accounts-with-accounts-type-full (2021-09-30) - AA
-
termination-director-company-with-name-termination-date (2021-11-01) - TM01
-
appoint-person-director-company-with-name-date (2021-11-01) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-23) - AA
-
capital-allotment-shares (2020-04-02) - SH01
-
confirmation-statement-with-no-updates (2020-01-06) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-01-09) - SH01
-
accounts-with-accounts-type-full (2019-09-03) - AA
-
appoint-person-secretary-company-with-name-date (2019-06-07) - AP03
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
-
appoint-person-director-company-with-name-date (2019-03-22) - AP01
-
resolution (2019-01-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
legacy (2018-01-05) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-01-05) - SH19
-
legacy (2018-01-05) - CAP-SS
-
resolution (2018-01-10) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-01-02) - CS01
-
resolution (2018-01-05) - RESOLUTIONS
-
legacy (2018-01-10) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-01-30) - SH19
-
change-of-name-notice (2018-03-09) - CONNOT
-
resolution (2018-03-09) - RESOLUTIONS
-
resolution (2018-05-02) - RESOLUTIONS
-
capital-allotment-shares (2018-05-09) - SH01
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
confirmation-statement-with-updates (2018-12-24) - CS01
-
legacy (2018-01-10) - SH20
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-01) - AA
-
capital-allotment-shares (2017-07-04) - SH01
-
capital-redomination-of-shares (2017-01-24) - SH14
-
appoint-person-director-company-with-name-date (2017-01-05) - AP01
-
termination-director-company-with-name-termination-date (2017-01-05) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
accounts-with-accounts-type-full (2016-07-22) - AA
-
capital-redomination-of-shares (2016-05-09) - SH14
-
capital-allotment-shares (2016-12-19) - SH01
-
certificate-change-of-name-company (2016-06-01) - CERTNM
-
confirmation-statement-with-updates (2016-12-20) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
-
accounts-with-accounts-type-full (2015-04-29) - AA
Add all to Cart
keyboard_arrow_right 2014
-
certificate-change-of-name-company (2014-11-28) - CERTNM
-
change-of-name-notice (2014-11-28) - CONNOT
-
accounts-with-accounts-type-full (2014-09-15) - AA
-
appoint-person-director-company-with-name (2014-06-26) - AP01
-
termination-director-company-with-name (2014-06-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-17) - AP01
-
termination-director-company-with-name (2012-08-28) - TM01
-
auditors-resignation-company (2012-07-11) - AUD
-
accounts-with-accounts-type-full (2012-06-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-shortened (2011-01-10) - AA01
-
accounts-with-accounts-type-dormant (2011-02-03) - AA
-
appoint-person-director-company-with-name (2011-09-27) - AP01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-09) - CH01
-
change-person-secretary-company-with-change-date (2010-09-09) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 288a
-
legacy (2009-05-29) - 288a
-
legacy (2009-05-29) - 287
-
legacy (2009-05-29) - 288b
-
incorporation-company (2009-05-27) - NEWINC
