• UK
  • ASIA PACIFIC HOLDINGS LIMITED - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, United Kingdom

Company Information

Company registration number
03941780
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Windsor Dials
Arthur Road
Windsor
Berkshire
SL4 1RS
England
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England UK

Management

Managing Directors
COCKCROFT, Michael Jon
RENSHAW, Melinda Marie
WOOD, Heather Carol
Company secretaries
LINDSAY, Catherine Elizabeth

Company Details

Type of Business
ltd
Incorporated
2000-03-07
Age Of Company
2000-03-07 24 years
SIC/NACE
82990

Ownership

Beneficial Owners
Six Continents Limited
Six Continents Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HACKREMCO (NO.1628) LIMITED
Legal Entity Identifier (LEI)
2138004JF5KD7MDYXC26
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2024-07-06
Last Date: 2023-06-22

ASIA PACIFIC HOLDINGS LIMITED Company Description

ASIA PACIFIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03941780. Its current trading status is "live". It was registered 2000-03-07. It was previously called HACKREMCO (NO.1628) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 Windsor Dials .
More information

Get ASIA PACIFIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Asia Pacific Holdings Limited - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, United Kingdom

2000-03-07 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-03-06) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA

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  • change-person-director-company-with-change-date (2023-10-10) - CH01

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  • legacy (2023-07-03) - PARENT_ACC

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  • legacy (2023-07-03) - AGREEMENT2

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  • legacy (2023-07-03) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-06-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01

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  • change-to-a-person-with-significant-control (2023-01-06) - PSC05

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  • change-person-director-company-with-change-date (2022-01-19) - CH01

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  • confirmation-statement-with-no-updates (2022-07-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-06-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-06-29) - TM02

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  • legacy (2022-05-26) - PARENT_ACC

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  • legacy (2022-05-26) - GUARANTEE2

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  • legacy (2022-05-26) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA

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  • accounts-with-accounts-type-full (2021-08-22) - AA

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  • second-filing-of-secretary-appointment-with-name (2021-09-14) - RP04AP03

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-04) - AP01

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • accounts-with-accounts-type-full (2020-09-15) - AA

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • appoint-person-director-company-with-name-date (2019-08-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-07) - TM01

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  • confirmation-statement-with-no-updates (2019-07-05) - CS01

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  • accounts-with-accounts-type-full (2018-08-24) - AA

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • accounts-with-accounts-type-full (2017-08-15) - AA

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  • confirmation-statement-with-updates (2017-07-07) - CS01

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  • capital-allotment-shares (2017-06-30) - SH01

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  • termination-director-company-with-name-termination-date (2017-03-08) - TM01

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-07-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-07-29) - TM02

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  • accounts-with-accounts-type-full (2016-08-25) - AA

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  • appoint-person-director-company-with-name-date (2016-08-01) - AP01

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  • accounts-with-accounts-type-full (2015-10-01) - AA

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  • appoint-person-secretary-company-with-name-date (2015-08-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-08-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • appoint-person-director-company-with-name (2014-02-20) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • accounts-with-accounts-type-full (2014-08-05) - AA

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  • termination-director-company-with-name (2014-01-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • accounts-with-made-up-date (2013-09-25) - AA

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  • accounts-with-made-up-date (2012-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • termination-director-company-with-name (2011-06-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • appoint-person-director-company-with-name (2011-06-16) - AP01

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  • termination-director-company-with-name (2011-09-19) - TM01

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  • appoint-person-director-company-with-name (2011-09-19) - AP01

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  • accounts-with-made-up-date (2011-09-21) - AA

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  • change-person-director-company-with-change-date (2010-02-12) - CH01

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • change-person-director-company-with-change-date (2010-06-23) - CH01

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  • termination-secretary-company-with-name (2010-07-09) - TM02

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  • appoint-person-secretary-company-with-name (2010-07-09) - AP03

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  • accounts-with-made-up-date (2010-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • resolution (2009-06-17) - RESOLUTIONS

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  • legacy (2009-01-05) - 287

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  • legacy (2009-03-09) - 363a

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  • legacy (2009-01-09) - 288b

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  • termination-secretary-company-with-name (2009-10-21) - TM02

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  • appoint-person-secretary-company-with-name (2009-10-21) - AP03

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  • statement-of-companys-objects (2009-12-30) - CC04

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  • resolution (2009-12-30) - RESOLUTIONS

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  • accounts-with-made-up-date (2009-08-26) - AA

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  • legacy (2008-03-19) - 363a

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  • accounts-with-made-up-date (2008-06-24) - AA

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  • resolution (2008-12-05) - RESOLUTIONS

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  • legacy (2008-08-07) - 287

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  • legacy (2007-03-13) - 363a

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  • accounts-with-made-up-date (2007-10-21) - AA

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  • legacy (2007-11-29) - 288a

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  • legacy (2007-11-29) - 288b

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  • legacy (2006-04-25) - 363a

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  • legacy (2006-04-06) - 288a

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  • accounts-with-accounts-type-full (2006-07-20) - AA

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  • legacy (2005-04-20) - 363a

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  • legacy (2005-09-21) - 288c

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  • accounts-with-accounts-type-full (2005-09-12) - AA

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  • accounts-with-accounts-type-full (2004-10-19) - AA

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  • legacy (2004-05-04) - 363a

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  • legacy (2004-04-15) - 88(2)R

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  • legacy (2004-01-28) - 288b

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  • legacy (2003-01-28) - 287

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  • legacy (2003-03-12) - 288c

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  • legacy (2003-03-22) - 363a

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  • legacy (2003-05-07) - 288a

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  • legacy (2003-05-07) - 288b

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  • accounts-with-accounts-type-full (2003-07-29) - AA

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  • legacy (2003-08-11) - 225

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  • legacy (2003-09-18) - 288b

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  • legacy (2003-09-18) - 288a

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  • legacy (2003-11-03) - 287

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  • legacy (2003-11-27) - 288c

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  • legacy (2003-06-05) - 288c

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  • accounts-amended-with-accounts-type-full (2002-06-05) - AAMD

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  • legacy (2002-04-22) - 363a

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  • legacy (2002-07-19) - 288b

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  • accounts-with-accounts-type-full (2002-05-24) - AA

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  • legacy (2002-07-29) - 288a

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  • legacy (2001-03-14) - 88(2)R

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  • legacy (2001-03-28) - 288a

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  • legacy (2001-03-28) - 288b

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  • legacy (2001-06-21) - 225

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  • legacy (2001-03-14) - 363a

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  • legacy (2001-10-03) - 288a

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  • legacy (2001-10-03) - 288b

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  • accounts-with-accounts-type-full (2001-07-12) - AA

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  • resolution (2000-06-23) - RESOLUTIONS

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  • legacy (2000-06-23) - 288b

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  • legacy (2000-06-23) - 225

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  • legacy (2000-07-11) - 288a

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  • memorandum-articles (2000-06-29) - MEM/ARTS

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  • legacy (2000-07-21) - 288b

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  • legacy (2000-07-21) - 288a

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  • incorporation-company (2000-03-07) - NEWINC

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  • certificate-change-of-name-company (2000-06-19) - CERTNM

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  • legacy (2000-06-23) - 123

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  • legacy (2000-06-23) - 287

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