AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10757306

Incorporation date

05/05/2017

Size

Group

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2017)

08/10/2025

Termination of appointment of Bundy Baking Solutions Limited as a secretary on 2025-10-08

View PDF (1 pages)

08/10/2025

Appointment of Dentons Ukmea Llp as a secretary on 2025-10-08

View PDF (2 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

07/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

06/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

07/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

30/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

06/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

04/06/2021

Cessation of Mario Casarin as a person with significant control on 2017-05-05

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

18/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

19/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

06/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

08/08/2018

Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR on 2018-08-08

View PDF (1 pages)

08/08/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (5 pages)

08/06/2017

Termination of appointment of Mario Casarin as a director on 2017-05-05

View PDF (2 pages)

08/06/2017

Termination of appointment of Mario Casarin as a director on 2017-05-05

View PDF (1 pages)

05/05/2017

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-9.62 % *

* during past year

Cash in Bank

£116,374.00

Business linkages

Check business linkages of AMERICAN PAN INTERNATIONAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
1.54M
-
0.00
128.77K
-

2022
36
1.49M
-
0.00
116.37K
-

2022
36
1.49M
-
0.00
116.37K
-

Employees

2022

Employees

36 -3 % *

Net Assets(GBP)

1.49M £-3.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

116.37K £-9.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DENTONS UK AND MIDDLE EAST LLP	Corporate Secretary	08/10/2025 - Present	1
BUNDY BAKING SOLUTIONS LIMITED	Corporate Secretary	05/05/2017 - 08/10/2025	-
Bundy, Gilbert Ludwig	Director	05/05/2017 - Present	8
Bundy, William Douglas	Director	05/05/2017 - Present	6
Bundy, Robert Alexander	Director	05/05/2017 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

6,403

Company	Classification	Incorporation	Status	Turnover	Employees
LOCH ALBA TROUT LTD 24-26 Lewis Street, Stornoway HS1 2JF, SC344049	Marine aquaculture	09/06/2008	Active	-	42
LAKE PLAY LIMITED The Old Surgery, St Columb, Cornwall TR9 6AE, 10683489	Growing of other perennial crops	22/03/2017	Active	-	42
M.B. & J. GOODWIN LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01037427	Mixed farming	07/01/1972	Active	-	45
LIVESEY BROTHERS LIMITED Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA, 13176517	Growing of vegetables and melons roots and tubers	03/02/2021	Active	-	40
ALLEN (HANFORD) LIMITED Carrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP, 04018781	Mixed farming	21/06/2000	Active	-	42

LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF

Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

No. of employees:

LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

No. of employees:

M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

No. of employees:

LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

No. of employees:

ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

No. of employees:

Description

About AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED

AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 05/05/2017 with the registered office located at Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire SO53 2DR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED?

AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 05/05/2017 .

Where is AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED located?

AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED is registered at Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire SO53 2DR.

What does AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED do?

AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

How many employees does AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED have?

AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED had 36 employees in 2022.

What is the latest filing for AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 08/10/2025: Termination of appointment of Bundy Baking Solutions Limited as a secretary on 2025-10-08.