ENSTAR (US ASIA-PAC) HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED was incorporated 14 years ago on 27/05/2009 and has the registered number: 06916492. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED was incorporated 14 years ago on 27/05/2009 and has the registered number: 06916492. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENSTAR ASIA HOLDINGS LIMITED (until 09/03/2018)
ENSTAR ASIA HOLDINGS LIMITED (until 09/03/2018)
ENSTAR (EU) SERVICES ASIA LIMITED (until 01/06/2016)
NORDIC RUN-OFF LIMITED (until 28/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Director | 2017-01-03 | CURRENT |
| MISS FREYA MARGUERITE BROOK | Secretary | 2019-05-14 | CURRENT | ||
| SHAUN HOLDEN | Dec 1968 | New Zealander | Director | 2021-11-01 | CURRENT |
| MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Secretary | 2009-05-27 | CURRENT |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-05-27 UNTIL 2009-05-27 | RESIGNED | ||
| MR THEO JAMES RICKUS WILKES | Jan 1975 | British | Director | 2012-09-14 UNTIL 2014-06-16 | RESIGNED |
| MR CLIVE WESTON | Jun 1972 | British | Director | 2009-05-27 UNTIL 2009-05-27 | RESIGNED |
| MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2009-05-27 UNTIL 2016-12-15 | RESIGNED |
| MR GARETH HOWARD JOHN NOKES | Aug 1974 | English | Director | 2009-05-27 UNTIL 2012-07-31 | RESIGNED |
| MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2011-06-08 UNTIL 2019-04-30 | RESIGNED |
| MR DEREK ROBERT DOUGLAS REID | Nov 1965 | British | Director | 2014-06-25 UNTIL 2022-06-30 | RESIGNED |
| MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2019-03-22 UNTIL 2021-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enstar Group Limited | 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |