ASIA PACIFIC HOLDINGS LIMITED

ASIA PACIFIC HOLDINGS LIMITED is an active private limited company, incorporated on 7 March 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Arthur Road, Windsor. 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: Audit Exemption Subsidiary. ASIA PACIFIC HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03941780
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 11 WINDSOR DIALS
Address Line 2ARTHUR ROAD
Post TownWINDSOR
CountyBERKSHIRE
CountryENGLAND
PostcodeSL4 1RS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
ASIA PACIFIC HOLDINGS LIMITED

Directors

(The company's officers)
MR MICHAEL JON COCKCROFT
(~49 year old British national)
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/08/2014
MRS MELINDA MARIE RENSHAW
(~50 year old American national)
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2020
MS HEATHER CAROL WOOD
(~49 year old British national)
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
  • Current Director
  • Gives occupation as GROUP FINANCIAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2019
MISS CATHERINE ELIZABETH LINDSAY
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
  • Current Secretary
Appointed on 29/06/2022

Connections

(Shared officers)
  • MR MICHAEL JON COCKCROFT
  • MRS MELINDA MARIE RENSHAW
  • MS HEATHER CAROL WOOD
  • MR MICHAEL JON COCKCROFT
  • MRS MELINDA MARIE RENSHAW
  • MS HEATHER CAROL WOOD
  • MR MICHAEL JON COCKCROFT
  • MRS MELINDA MARIE RENSHAW
  • MS HEATHER CAROL WOOD
HOLIDAY INNS (U.K.), INC.
  • MRS MELINDA MARIE RENSHAW
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)

ASIA PACIFIC HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 1RS.

Map of ASIA PACIFIC HOLDINGS LIMITED at local scale
Map of ASIA PACIFIC HOLDINGS LIMITED at local scale
Map of ASIA PACIFIC HOLDINGS LIMITED at district scale
Map of ASIA PACIFIC HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL4 1RS

Other companies with registered offices in SL4 1RS:

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)