Menna Overview
Here’s a quick overview of ASIA PACIFIC HOLDINGS LIMITED 👀 — a Windsor, Berkshire based business that started in 2000.
ASIA PACIFIC HOLDINGS LIMITED
- Company statusactive
- Company No03941780
- Age26 years 4 months Incorporated 7 March 2000
- Officers3
Address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
ASIA PACIFIC HOLDINGS LIMITED is an active company incorporated on 7 March 2000 and based in Windsor, Berkshire, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 16 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Resolution
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Jun 2024
Legacy
2 Years Ago on 30 Jun 2024
Legacy
2 Years Ago on 30 Jun 2024
Legacy
2 Years Ago on 30 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Capital Allotment Shares
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Legacy
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Catherine Elizabeth | secretary | 29 Jun 2022 | |
| COCKCROFT, Michael Jon | director | Jun 1974 | 28 Aug 2014 |
| LAW, Rebecca Jane | director | Mar 1983 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Six Continents Limited | 06 Apr 2016 |
Related Companies
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COCKCROFT, Michael Jon, LAW, Rebecca Jane, RENSHAW, Melinda Marie, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, HENFREY, Nicolette, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STERN, Anthony Edward, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, HENFREY, Nicolette, RENSHAW, Melinda Marie, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, GLOVER, Michael Todd, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, HENFREY, Nicolette, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WHEELER, Ralph are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, COMBEER, Jean Brenda, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, GLOVER, Michael Todd, HENFREY, Nicolette, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WHEELER, Ralph, WINTER, Richard Thomas are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, MCEWAN, Allan Scott, MUIR, Iain Alasdair Menzies, SPRINGETT, Catherine Mary, STERN, Anthony Edward, STOCKS, Nigel Peter, WHEELER, Ralph, WINTER, Richard Thomas are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, BRIDGE, Michael John Noel, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WHEELER, Ralph are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, HENFREY, Nicolette, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, WINTER, Richard Thomas are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, GLOVER, Michael Todd, HENFREY, Nicolette, MCEWAN, Allan Scott, RENSHAW, Melinda Marie, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WHEELER, Ralph, WINTER, Richard Thomas, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WHEELER, Ralph, WINTER, Richard Thomas, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, COMBEER, Jean Brenda, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, COMBEER, Jean Brenda, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, HENFREY, Nicolette, MCEWAN, Allan Scott, STOCKS, Nigel Peter, WHEELER, Ralph, WINTER, Richard Thomas, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, BRIDGE, Michael John Noel, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, FAIRHURST, Paul John, GALLAGHER, Neil, HENFREY, Nicolette, MCEWAN, Allan Scott, MUIR, Iain Alasdair Menzies, SPRINGETT, Catherine Mary, STERN, Anthony Edward, STOCKS, Nigel Peter, VAUGHAN, Christopher David, WHEELER, Ralph, WINTER, Richard Thomas, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, BRIDGE, Michael John Noel, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, GLOVER, Michael Todd, MCEWAN, Allan Scott, MUIR, Iain Alasdair Menzies, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, COMBEER, Jean Brenda, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, MCEWAN, Allan Scott, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, BRIDGE, Michael John Noel, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, VAUGHAN, Christopher David, WHEELER, Ralph, WINTER, Richard Thomas, WOOD, Heather Carol are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
ASHDOWN, Hannah are mutual persons.
BARRY, Chloe are mutual persons.
BARRY, Chloe are mutual persons.
BARRY, Chloe are mutual persons.
BARRY, Chloe are mutual persons.
BARRY, Chloe are mutual persons.
BARRY, Chloe are mutual persons.
BARRY, Chloe are mutual persons.
BRIDGE, Michael John Noel are mutual persons.
BRIDGE, Michael John Noel, MUIR, Iain Alasdair Menzies are mutual persons.
BRIDGE, Michael John Noel are mutual persons.
BRIDGE, Michael John Noel, COMBEER, Jean Brenda are mutual persons.
BRIDGE, Michael John Noel, COMBEER, Jean Brenda, MUIR, Iain Alasdair Menzies, STERN, Anthony Edward are mutual persons.
BRIDGE, Michael John Noel, COMBEER, Jean Brenda are mutual persons.
BRIDGE, Michael John Noel are mutual persons.
COMBEER, Jean Brenda are mutual persons.
COMBEER, Jean Brenda are mutual persons.
HIRANI, Daksha are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
MCEWAN, Allan Scott are mutual persons.
MUIR, Iain Alasdair Menzies are mutual persons.
MUIR, Iain Alasdair Menzies are mutual persons.
MUIR, Iain Alasdair Menzies are mutual persons.
MUIR, Iain Alasdair Menzies are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary, STERN, Anthony Edward are mutual persons.
STERN, Anthony Edward are mutual persons.
STERN, Anthony Edward are mutual persons.
STERN, Anthony Edward are mutual persons.
STERN, Anthony Edward are mutual persons.
STOCKS, Nigel Peter are mutual persons.
STOCKS, Nigel Peter are mutual persons.
STOCKS, Nigel Peter are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
WINTER, Richard Thomas are mutual persons.
WINTER, Richard Thomas are mutual persons.
WINTER, Richard Thomas are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
INTERCONTINENTAL (PB) 1
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, GLOVER, Michael Todd, SPRINGETT, Catherine Mary, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, STOCKS, Nigel Peter, WHEELER, Ralph, WOOD, Heather Carol are mutual persons.
REGENT INTERNATIONAL HOTELS LIMITED
LAW, Rebecca Jane, HENFREY, Nicolette, WOOD, Heather Carol are mutual persons.
REGENT ASIA PACIFIC MANAGEMENT LIMITED
LAW, Rebecca Jane, HENFREY, Nicolette, WOOD, Heather Carol are mutual persons.
REGENT ASIA PACIFIC HOTEL MANAGEMENT LIMITED
LAW, Rebecca Jane, HENFREY, Nicolette, WOOD, Heather Carol are mutual persons.
MULTIPLE SCLEROSIS TRUST
LAW, Rebecca Jane are mutual persons.
MITCHELLS & BUTLERS FINANCE PLC
BRIDGE, Michael John Noel are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
SCHRODERS PLC
EDGECLIFFE-JOHNSON, Paul Russell are mutual persons.
INTERCONTINENTAL HOTELS GROUP PLC
EDGECLIFFE-JOHNSON, Paul Russell, HENFREY, Nicolette, WINTER, Richard Thomas are mutual persons.
IHIC LIMITED
EDGECLIFFE-JOHNSON, Paul Russell are mutual persons.
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED
STERN, Anthony Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ASIA PACIFIC HOLDINGS LIMITED 👀 — a Windsor, Berkshire based business that started in 2000.