ASIA PACIFIC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03941780

Incorporation date

07/03/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

25/09/2025

Termination of appointment of Catherine Elizabeth Bates as a secretary on 2025-09-15

View PDF (1 pages)

25/09/2025

Appointment of Miss Helena Jean Meads as a secretary on 2025-09-15

View PDF (2 pages)

24/09/2025

Appointment of Mr Matthew Woollard as a director on 2025-09-15

View PDF (2 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (319 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

06/08/2025

Termination of appointment of Heather Carol Wood as a director on 2025-08-04

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

16/06/2025

Secretary's details changed for Miss Catherine Elizabeth Lindsay on 2025-06-03

View PDF (1 pages)

04/06/2025

Secretary's details changed for Miss Catherine Elizabeth Lindsay on 2025-06-03

View PDF (1 pages)

14/04/2025

Termination of appointment of Melinda Marie Renshaw as a director on 2025-04-01

View PDF (1 pages)

14/04/2025

Appointment of Miss Rebecca Jane Law as a director on 2025-04-01

View PDF (2 pages)

13/12/2024

Resolutions

View PDF (1 pages)

13/12/2024

Solvency Statement dated 09/12/24

View PDF (1 pages)

13/12/2024

Statement by Directors

View PDF (1 pages)

13/12/2024

Statement of capital on 2024-12-13

View PDF (3 pages)

30/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (276 pages)

30/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-11-20

View PDF (3 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

10/10/2023

Director's details changed for Mrs Melinda Marie Renshaw on 2023-09-28

View PDF (2 pages)

03/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (272 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

06/03/2023

Director's details changed for Michael Jon Cockcroft on 2023-03-01

View PDF (2 pages)

06/01/2023

Change of details for Six Continents Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

06/01/2023

Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 2023-01-06

View PDF (1 pages)

22/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

05/07/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

29/06/2022

Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 2022-06-29

View PDF (2 pages)

29/06/2022

Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 2022-06-29

View PDF (1 pages)

26/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (262 pages)

26/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/01/2022

Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12

View PDF (2 pages)

14/09/2021

Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary

View PDF (6 pages)

22/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

01/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

04/03/2020

Appointment of Ms Melinda Marie Renshaw as a director on 2020-02-24

View PDF (2 pages)

04/03/2020

Termination of appointment of Nicolette Henfrey as a director on 2020-02-24

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

07/08/2019

Appointment of Heather Carol Wood as a director on 2019-07-31

View PDF (2 pages)

07/08/2019

Termination of appointment of Michael Todd Glover as a director on 2019-07-31

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

06/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

09/01/2018

Termination of appointment of Nigel Peter Stocks as a director on 2017-12-31

View PDF (1 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

07/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-04-15

View PDF (4 pages)

08/03/2017

Termination of appointment of Ralph Wheeler as a director on 2017-02-27

View PDF (1 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

01/08/2016

Appointment of Mr Michael Todd Glover as a director on 2016-07-20

View PDF (2 pages)

29/07/2016

Termination of appointment of Hanisha Hands-Patel as a secretary on 2016-07-22

View PDF (1 pages)

29/07/2016

Appointment of Fiona Cuttell as a secretary on 2016-07-20

View PDF (3 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

21/08/2015

Appointment of Hanisha Hands-Patel as a secretary on 2015-08-06

View PDF (2 pages)

21/08/2015

Termination of appointment of Pritti Patel as a secretary on 2015-08-06

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

08/12/2014

Appointment of Michael Jon Cockcroft as a director on 2014-08-28

View PDF (2 pages)

09/09/2014

Termination of appointment of Neil Gallagher as a director on 2014-08-28

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (18 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

20/02/2014

Appointment of Neil Gallagher as a director

View PDF (2 pages)

09/01/2014

Termination of appointment of Paul Edgecliffe-Johnson as a director

View PDF (1 pages)

25/09/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

14/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (18 pages)

19/09/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

08/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (23 pages)

20/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (18 pages)

21/09/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

19/09/2011

Appointment of Nicolette Henfrey as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of Catherine Springett as a director

View PDF (1 pages)

16/06/2011

Appointment of Paul Russell Edgecliffe-Johnson as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of Allan Mcewan as a director

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

25/08/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

09/07/2010

Appointment of Pritti Patel as a secretary

View PDF (1 pages)

09/07/2010

Termination of appointment of Fiona Cuttell as a secretary

View PDF (1 pages)

23/06/2010

Director's details changed for Mr Allan Scott Mcewan on 2010-06-23

View PDF (2 pages)

23/06/2010

Director's details changed for Mr Allan Scott Mcewan on 2010-06-23

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Ralph Wheeler on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Nigel Peter Stocks on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Catherine Springett on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Allan Scott Mcewan on 2010-03-16

View PDF (2 pages)

12/02/2010

Director's details changed for Ralph Wheeler on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Nigel Peter Stocks on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Catherine Springett on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Mr Allan Scott Mcewan on 2010-02-12

View PDF (2 pages)

30/12/2009

Resolutions

View PDF (27 pages)

30/12/2009

Statement of company's objects

View PDF (2 pages)

21/10/2009

Termination of appointment of Daksha Hirani as a secretary

View PDF (1 pages)

21/10/2009

Appointment of Mrs Fiona Cuttell as a secretary

View PDF (1 pages)

26/08/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

17/06/2009

Resolutions

View PDF (1 pages)

09/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

09/01/2009

Appointment terminated director richard winter

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from, broadwater park denham, buckinghamshire, UB9 5HJ

View PDF (1 pages)

05/12/2008

Resolutions

View PDF (3 pages)

07/08/2008

Registered office changed on 07/08/2008 from, 67 alma road, windsor, berkshire, SL4 3HD

View PDF (1 pages)

24/06/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

19/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

13/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/04/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

06/04/2006

New director appointed

View PDF (3 pages)

21/09/2005

Secretary's particulars changed

View PDF (1 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/04/2005

Return made up to 07/03/05; full list of members

View PDF (6 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

04/05/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

15/04/2004

Ad 30/03/04--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

27/11/2003

Director's particulars changed

View PDF (1 pages)

03/11/2003

Registered office changed on 03/11/03 from: 20 north audley street, london, W1K 6WN

View PDF (1 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (3 pages)

07/05/2003

New director appointed

View PDF (3 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (3 pages)

07/05/2003

New director appointed

View PDF (3 pages)

22/03/2003

Return made up to 07/03/03; full list of members

View PDF (6 pages)

12/03/2003

Secretary's particulars changed

View PDF (1 pages)

28/01/2003

Registered office changed on 28/01/03 from: 20 north audley street, london, W1Y 1WE

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (3 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

05/06/2002

Amended full accounts made up to 2000-09-20

View PDF (12 pages)

24/05/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

22/04/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Full accounts made up to 2000-09-20

View PDF (11 pages)

21/06/2001

Accounting reference date extended from 20/09/01 to 30/09/01

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (3 pages)

14/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

14/03/2001

Ad 01/03/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (3 pages)

11/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

11/07/2000

New director appointed

View PDF (3 pages)

29/06/2000

Memorandum and Articles of Association

View PDF (11 pages)

23/06/2000

Nc inc already adjusted 21/06/00

View PDF (2 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (1 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (1 pages)

23/06/2000

Secretary resigned

View PDF (1 pages)

23/06/2000

Director resigned

View PDF (1 pages)

23/06/2000

Accounting reference date shortened from 31/03/01 to 20/09/00

View PDF (1 pages)

23/06/2000

Registered office changed on 23/06/00 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ

View PDF (1 pages)

19/06/2000

Certificate of change of name

View PDF (2 pages)

07/03/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASIA PACIFIC 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

20/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woollard, Matthew	Director	15/09/2025 - Present	30
Vaughan, Christopher David	Director	12/07/2002 - 16/04/2003	41
Henfrey, Nicolette	Director	15/09/2011 - 24/02/2020	60
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	07/03/2000 - 21/06/2000	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	07/03/2000 - 21/06/2000	1136

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASIA PACIFIC HOLDINGS LIMITED

ASIA PACIFIC HOLDINGS LIMITED is an(a) Active company incorporated on 07/03/2000 with the registered office located at 1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASIA PACIFIC HOLDINGS LIMITED?

ASIA PACIFIC HOLDINGS LIMITED is currently Active. It was registered on 07/03/2000 .

Where is ASIA PACIFIC HOLDINGS LIMITED located?

ASIA PACIFIC HOLDINGS LIMITED is registered at 1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS.

What does ASIA PACIFIC HOLDINGS LIMITED do?

ASIA PACIFIC HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASIA PACIFIC HOLDINGS LIMITED?

The latest filing was on 25/09/2025: Termination of appointment of Catherine Elizabeth Bates as a secretary on 2025-09-15.