AMERICAN PAN COMPANY UK HOLDINGS LIMITED

AMERICAN PAN COMPANY UK HOLDINGS LIMITED is an active private limited company, incorporated on 21 July 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Seddon Place, Skelmersdale. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMERICAN PAN COMPANY UK HOLDINGS LIMITED has two previous names, the most recent of which was AMERICAN PAN COMPANY UK LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 6 -12
Address Line 2	SEDDON PLACE
Post Town	SKELMERSDALE
Country	ENGLAND
Postcode	WN8 8EB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 26/02/2015 onwards:

AMERICAN PAN COMPANY UK HOLDINGS LIMITED

From 25/09/2008 to 26/02/2015:

AMERICAN PAN COMPANY UK LIMITED

Prior to 25/09/2008:

MM&S (5408) LIMITED

Directors

(The company's officers)

MR GILBERT LUDWIG BUNDY

(~64 year old American national)

417 E. WATER STREET, URBANA, OHIO, 43078, UNITED STATES

Current Director
Gives occupation as COMPANY PRESIDENT
Usually resident in UNITED STATES

Appointed on 13/10/2008

MR ROBERT ALEXANDER BUNDY

(~42 year old American national)

417 E., WATER STREET, URBANA, OHIO, 43078, UNITED STATES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED STATES

Appointed on 26/01/2015

MR WILLIAM DOUGLAS BUNDY

(~49 year old American national)

417 E., WATER STREET, URBANA, OHIO, 43078, UNITED STATES

Current Director
Gives occupation as VICE PRESIDENT
Usually resident in UNITED STATES

Appointed on 26/01/2015

MR RUSSELL THOMPSON BUNDY JR

(~66 year old American national)

417 E. WATER STREET, URBANA, OHIO, UNITED STATES

Current Director
Gives occupation as NONE
Usually resident in UNITED STATES

Appointed on 17/11/2017

MR JASON BOWMAN

8 SEDDON PLACE, SKELMERSDALE, LANCASHIRE, WN8 8EB, ENGLAND

Current Secretary

Appointed on 23/06/2023

Shareholders

(Persons of Significant Control)

Mr William Bundy

(~49 year old American national)

417 E, Water Street, Urbana, Ohio 43078, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gilbert Ludwig Bundy

(~64 year old American national)

417 E, Water Street, Urbana, Ohio 43078, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert Bundy

(~42 year old American national)

417 E, Water Street, Urbana, Ohio 43078, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED

MR GILBERT LUDWIG BUNDY
MR WILLIAM DOUGLAS BUNDY

AMERICAN PAN UK LTD

MR ROBERT ALEXANDER BUNDY

PAN GLO UK LIMITED

MR GILBERT LUDWIG BUNDY
MR ROBERT ALEXANDER BUNDY
MR WILLIAM DOUGLAS BUNDY
MR RUSSELL THOMPSON BUNDY JR

PREMIER PAN INTERNATIONAL HOLDINGS LIMITED

MR GILBERT LUDWIG BUNDY
MR WILLIAM DOUGLAS BUNDY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)