ENSTAR (US ASIA-PAC) HOLDINGS LIMITED

Q: What is the latest filing for ENSTAR (US ASIA-PAC) HOLDINGS LIMITED?

The latest filing was on 01/04/2026: **Confirmation statement** made on 2026-03-26 with updates.

Key Data

Status

Active

Company No.

06916492

Incorporation date

27/05/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2009)

01/04/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

04/12/2025

Statement of capital following an allotment of shares on 2025-11-28

View PDF (3 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

30/07/2025

Notification of Anthony Michael Muscolino as a person with significant control on 2025-07-02

View PDF (2 pages)

30/07/2025

Cessation of Enstar Group Limited as a person with significant control on 2025-07-02

View PDF (1 pages)

30/07/2025

Notification of Jennifer Elizabeth Gordon as a person with significant control on 2025-07-02

View PDF (2 pages)

30/07/2025

Notification of Joshua William Easterly as a person with significant control on 2025-07-02

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

14/07/2022

Termination of appointment of Derek Robert Douglas Reid as a director on 2022-06-30

View PDF (1 pages)

13/06/2022

Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 2022-06-13

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

01/11/2021

Appointment of Shaun Robert Holden as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

Termination of appointment of Brendan Richard Anthony Merriman as a director on 2021-10-31

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

02/04/2020

Statement of capital following an allotment of shares on 2020-03-23

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

07/06/2019

Appointment of Miss Freya Marguerite Brook as a secretary on 2019-05-14

View PDF (2 pages)

30/04/2019

Termination of appointment of Clive Paul Thomas as a director on 2019-04-30

View PDF (1 pages)

22/03/2019

Appointment of Mr Brendan Richard Anthony Merriman as a director on 2019-03-22

View PDF (2 pages)

09/01/2019

Resolutions

View PDF (1 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-07

View PDF (3 pages)

24/12/2018

Confirmation statement made on 2018-12-24 with updates

View PDF (5 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

09/05/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (8 pages)

02/05/2018

Resolutions

View PDF (1 pages)

09/03/2018

Change of name notice

View PDF (2 pages)

09/03/2018

Resolutions

View PDF (2 pages)

30/01/2018

Statement of capital on 2018-01-30

View PDF (3 pages)

10/01/2018

Solvency Statement dated 22/12/17

View PDF (1 pages)

10/01/2018

Resolutions

View PDF (1 pages)

10/01/2018

Statement by Directors

View PDF (1 pages)

05/01/2018

Statement by Directors

View PDF (1 pages)

05/01/2018

Statement of capital on 2018-01-05

View PDF (3 pages)

05/01/2018

Resolutions

View PDF (1 pages)

05/01/2018

Solvency Statement dated 20/12/17

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (5 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

04/07/2017

Statement of capital following an allotment of shares on 2017-07-04

View PDF (3 pages)

24/01/2017

Redenomination of shares. Statement of capital 2016-12-29

View PDF (4 pages)

05/01/2017

Appointment of Ms Siobhan Mary Hextall as a director on 2017-01-03

View PDF (2 pages)

05/01/2017

Termination of appointment of Alan John Turner as a director on 2016-12-15

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

19/12/2016

Statement of capital following an allotment of shares on 2016-04-18

View PDF (3 pages)

03/08/2016

Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 2016-08-03

View PDF (1 pages)

02/08/2016

Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2016-08-02

View PDF (1 pages)

22/07/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

22/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

01/06/2016

Certificate of change of name

View PDF (3 pages)

09/05/2016

Redenomination of shares. Statement of capital 2016-04-18

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

28/11/2014

Certificate of change of name

View PDF (2 pages)

28/11/2014

Change of name notice

View PDF (2 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

26/06/2014

Appointment of Mr Derek Robert Douglas Reid as a director

View PDF (2 pages)

23/06/2014

Termination of appointment of Theo Wilkes as a director

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

17/09/2012

Appointment of Theo James Rickus Wilkes as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of Gareth Nokes as a director

View PDF (1 pages)

11/07/2012

Auditor's resignation

View PDF (2 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

27/09/2011

Appointment of Mr Clive Paul Thomas as a director

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

03/02/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

10/01/2011

Current accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (1 pages)

09/09/2010

Director's details changed for Mr Gareth Howard John Nokes on 2009-10-01

View PDF (2 pages)

09/09/2010

Secretary's details changed for Ms Siobhan Mary Hextall on 2009-10-01

View PDF (1 pages)

09/09/2010

Director's details changed for Mr Alan John Turner on 2009-10-01

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

16/06/2009

Secretary appointed siobhan mary hextall

View PDF (2 pages)

29/05/2009

Registered office changed on 29/05/2009 from 3 more london riverside london SE1 2AQ

View PDF (1 pages)

29/05/2009

Appointment terminated director clive weston

View PDF (1 pages)

29/05/2009

Director appointed alan john turner

View PDF (2 pages)

29/05/2009

Appointment terminated secretary norose company secretarial services LIMITED

View PDF (1 pages)

29/05/2009

Director appointed gareth howard john nokes

View PDF (2 pages)

27/05/2009

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/03/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

ENSTAR (US ASIA-PAC) HOLDINGS LIMITED has not submitted financial statements

ENSTAR (US ASIA-PAC) HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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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

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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

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Category:

Mixed farming

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02153348

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07/08/1987

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Description

About ENSTAR (US ASIA-PAC) HOLDINGS LIMITED

ENSTAR (US ASIA-PAC) HOLDINGS LIMITED is an(a) Active company incorporated on 27/05/2009 with the registered office located at 8th Floor One Creechurch Place, London EC3A 5AY. There are currently 2 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 ENSTAR (US ASIA-PAC) HOLDINGS LIMITED?

ENSTAR (US ASIA-PAC) HOLDINGS LIMITED is currently Active. It was registered on 27/05/2009 .

Where is ENSTAR (US ASIA-PAC) HOLDINGS LIMITED located?

ENSTAR (US ASIA-PAC) HOLDINGS LIMITED is registered at 8th Floor One Creechurch Place, London EC3A 5AY.

What does ENSTAR (US ASIA-PAC) HOLDINGS LIMITED do?

ENSTAR (US ASIA-PAC) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENSTAR (US ASIA-PAC) HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-26 with updates.