Active
Company Information for ENSTAR (US ASIA-PAC) HOLDINGS LIMITED
8TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY,
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Company Registration Number
06916492
Private Limited Company
Active |
Company Name | ||||||
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ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
8TH FLOOR ONE CREECHURCH PLACE LONDON EC3A 5AY Other companies in GU2 | ||||||
Previous Names | ||||||
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Company Number | 06916492 | |
---|---|---|
Company ID Number | 06916492 | |
Date formed | 2009-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:32:11 |
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Officer | Role | Date Appointed |
---|---|---|
SIOBHAN MARY HEXTALL |
||
SIOBHAN MARY HEXTALL |
||
DEREK ROBERT DOUGLAS REID |
||
CLIVE PAUL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN TURNER |
Director | ||
THEO JAMES RICKUS WILKES |
Director | ||
GARETH HOWARD JOHN NOKES |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNAPTON HOLDINGS LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
SHELBOURNE SYNDICATE SERVICES LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1994-08-18 | Active - Proposal to Strike off | |
SHELBOURNE GROUP LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-12-13 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1990-07-02 | Liquidation | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
GRACECHURCH UTG NO. 397 LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1994-10-25 | Active | |
ROYSTON RUN-OFF LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
BOSWORTH RUN-OFF LIMITED | Company Secretary | 2008-08-26 | CURRENT | 2008-08-26 | Dissolved 2017-07-27 | |
ENSTAR ACQUISITIONS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-06-13 | Active | |
MAKE A DIFFERENCE LEADERSHIP FOUNDATION | Company Secretary | 2008-07-31 | CURRENT | 2008-07-31 | Active | |
GUILDHALL INSURANCE COMPANY LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 | |
ROMBALDS RUN-OFF LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
CAVELL INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
LONGMYND INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
MARLON INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1971-01-01 | Active | |
BRAMPTON INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
FLATTS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ENSTAR (EU) HOLDINGS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1996-03-05 | Active | |
ENSTAR (EU) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1996-03-05 | Active | |
CRANMORE (UK) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1998-05-06 | Active | |
RIVER THAMES INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1948-12-29 | Active | |
REGIS AGENCIES LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1968-10-01 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1980-06-06 | Active | |
CAVELL HOLDINGS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
HILLCOT RE LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
KINSALE BROKERS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2002-08-14 | Active | |
SHELBOURNE GROUP LIMITED | Director | 2018-01-30 | CURRENT | 2006-12-13 | Active | |
GRACECHURCH UTG NO. 393 LIMITED | Director | 2018-01-30 | CURRENT | 2007-12-17 | Active | |
GRACECHURCH UTG NO. 397 LIMITED | Director | 2017-01-12 | CURRENT | 1994-10-25 | Active | |
GRACECHURCH UTG NO. 394 LIMITED | Director | 2017-01-12 | CURRENT | 1994-10-27 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 395 LIMITED | Director | 2017-01-12 | CURRENT | 1998-06-15 | Active | |
GRACECHURCH UTG NO. 396 LIMITED | Director | 2017-01-12 | CURRENT | 1999-06-01 | Active | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Director | 2017-01-03 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
FLATTS LIMITED | Director | 2017-01-03 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ROYSTON RUN-OFF LIMITED | Director | 2017-01-03 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
LAGUNA LIFE (UK) LIMITED | Director | 2017-01-03 | CURRENT | 2015-07-22 | Dissolved 2018-02-27 | |
LSU LIMITED | Director | 2017-01-03 | CURRENT | 2000-03-29 | Dissolved 2018-05-29 | |
KNAPTON HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 2009-09-09 | Active | |
ENSTAR (EU) FINANCE LIMITED | Director | 2017-01-03 | CURRENT | 2011-05-04 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 1990-07-02 | Liquidation | |
ENSTAR ACQUISITIONS LIMITED | Director | 2017-01-03 | CURRENT | 2008-06-13 | Active | |
REGIS AGENCIES LIMITED | Director | 2017-01-03 | CURRENT | 1968-10-01 | Active | |
CAVELL HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
ENSTAR MANAGING AGENCY LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
GRACECHURCH UTG NO. 397 LIMITED | Director | 2014-08-13 | CURRENT | 1994-10-25 | Active | |
GRACECHURCH UTG NO. 394 LIMITED | Director | 2014-08-13 | CURRENT | 1994-10-27 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 395 LIMITED | Director | 2014-08-13 | CURRENT | 1998-06-15 | Active | |
GRACECHURCH UTG NO. 396 LIMITED | Director | 2014-08-13 | CURRENT | 1999-06-01 | Active | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Director | 2014-06-25 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Director | 2014-06-25 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
FLATTS LIMITED | Director | 2014-06-25 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ROYSTON RUN-OFF LIMITED | Director | 2014-06-25 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
KNAPTON HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2009-09-09 | Active | |
ENSTAR (EU) FINANCE LIMITED | Director | 2014-06-25 | CURRENT | 2011-05-04 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 1990-07-02 | Liquidation | |
ENSTAR ACQUISITIONS LIMITED | Director | 2014-06-25 | CURRENT | 2008-06-13 | Active | |
CAVELL HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
LSU LIMITED | Director | 2008-10-03 | CURRENT | 2000-03-29 | Dissolved 2018-05-29 | |
ENSTAR (EU) LIMITED | Director | 2004-03-24 | CURRENT | 1996-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERT DOUGLAS REID | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN RICHARD ANTHONY MERRIMAN | |
AP01 | DIRECTOR APPOINTED SHAUN ROBERT HOLDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 445241737.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Miss Freya Marguerite Brook as company secretary on 2019-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PAUL THOMAS | |
AP01 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN | |
SH01 | 07/12/18 STATEMENT OF CAPITAL GBP 445241735.4 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 433693782.5 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 433693782.5 | |
RES10 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 22/08/22 | |
CERTNM | COMPANY NAME CHANGED ENSTAR ASIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 1100000 | |
SH19 | Statement of capital on 2018-01-30 GBP 1,100,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/12/17 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 52449005 | |
SH19 | Statement of capital on 2018-01-05 GBP 52,449,005 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 20/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 59599005.4 | |
SH01 | 04/07/17 STATEMENT OF CAPITAL GBP 59599005.4 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 5903143 | |
SH14 | Capital statement. Redenomination of shares
| |
AP01 | DIRECTOR APPOINTED MS SIOBHAN MARY HEXTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
SH01 | 18/04/16 STATEMENT OF CAPITAL USD 7437728.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND AND WALES GU2 8XG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;USD 7231928.2 | |
AR01 | 27/05/16 FULL LIST | |
RES15 | CHANGE OF NAME 20/05/2016 | |
CERTNM | COMPANY NAME CHANGED ENSTAR (EU) SERVICES ASIA LIMITED CERTIFICATE ISSUED ON 01/06/16 | |
SH14 | 18/04/16 STATEMENT OF CAPITAL USD 7231886 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 5165663 | |
AR01 | 27/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 17/11/2014 | |
CERTNM | COMPANY NAME CHANGED NORDIC RUN-OFF LIMITED CERTIFICATE ISSUED ON 28/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DEREK ROBERT DOUGLAS REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 5165663 | |
AR01 | 27/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS | |
AR01 | 27/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 | |
AR01 | 27/05/10 FULL LIST | |
288a | SECRETARY APPOINTED SIOBHAN MARY HEXTALL | |
288a | DIRECTOR APPOINTED ALAN JOHN TURNER | |
288a | DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | |
288b | APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE WESTON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENSTAR (US ASIA-PAC) HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |