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 Number | 03941780 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 WINDSOR DIALS |
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Address Line 2 | ARTHUR ROAD |
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Post Town | WINDSOR |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL4 1RS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)