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- ENSTAR (US ASIA-PAC) HOLDINGS LIMITED
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED
COMPANY NUMBER
06916492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/05/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2016
09/03/2018
ENSTAR ASIA HOLDINGS LIMITED
View all previous names
Previous Names
01/06/2016 09/03/2018 ENSTAR ASIA HOLDINGS LIMITED
28/11/2014 01/06/2016 ENSTAR (EU) SERVICES ASIA LIMITED
27/05/2009 28/11/2014 NORDIC RUN-OFF LIMITED
LONDON
EC3A 5AY
Telephone: 01483452622
TPS: No
8th Floor One Creechurch Place
London
EC3A 5AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KENMARE HOLDINGS LTD | N/A | N/A |
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ENSTAR (US ASIA-PAC) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENSTAR (US ASIA-PAC) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSTAR (US ASIA-PAC) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/01/2017 - Present (7 years and 10 months) Secretary: 27/05/2009 - Present (15 years and 5 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 24 Past: 54 |
View Report |
14/05/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2021 - Present (3years) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
27/05/2009 - Present (15 years and 5 months) Born in Aug 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 48 |
View Report |
27/05/2009 - Present (15 years and 5 months) Born in Mar 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 55 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENSTAR GROUP LTD | N/A | N/A |
COURTENAY HOLDINGS LTD | N/A | N/A |
ENSTAR ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
GOSHAWK INSURANCE HOLDINGS LIMITED | In Liquidation | View Report |
ENSTAR LTD | N/A | N/A |
ENSTAR (EU) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CRANMORE (UK) LIMITED | Active - Accounts Filed | View Report |
CRANMORE INSURANCE & REINSURANCE SERVICES EUROPE LIMITED | N/A | N/A |
ENSTAR (EU) LIMITED | Active - Accounts Filed | View Report |
ENSTAR INSURANCE MANAGEMENT SERVICES IRELAND LIMITED | N/A | N/A |
KINSALE BROKERS LIMITED | Active - Accounts Filed | View Report |
KENMARE HOLDINGS LTD | N/A | N/A |
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MERCANTILE INDEMNITY COMPANY LIMITED | Active - Accounts Filed | View Report |
REGIS AGENCIES LIMITED | Active - Accounts Filed | View Report |
ROMBALDS RUN-OFF LIMITED | Active - Accounts Filed | View Report |
SHELBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
SGL NO.1 LIMITED | Active - Accounts Filed | View Report |
LAGUNA LIFE HOLDINGS LTD | N/A | N/A |
NORTHSHORE HOLDINGS LTD | N/A | N/A |
ALOPUC LIMITED | Active - Accounts Filed | View Report |
ATRIUM UNDERWRITING GROUP LIMITED | Active - Accounts Filed | View Report |
ATRIUM 5 LIMITED | Active - Accounts Filed | View Report |
ATRIUM CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
ATRIUM GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
ATRIUM NOMINEES LIMITED | Non-Trading | View Report |
ATRIUM INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
ATRIUM UNDERWRITERS LIMITED | Active - Accounts Filed | View Report |
ATRIUM UNDERWRITING HOLDINGS LIMITED | Company is dissolved | View Report |
REVIR LTD | N/A | N/A |
RIVER THAMES INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
STARSTONE INSURANCE BERMUDA LTD | N/A | N/A |
INIGO MANAGING AGENT LIMITED | Active - Accounts Filed | View Report |
STARSTONE CORPORATE CAPITAL LIMITED | N/A | N/A |
STARSTONE FINANCE LIMITED | Non-Trading | View Report |
STARSTONE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
STARSTONE INSURANCE HOLDINGS LTD | N/A | N/A |
STARSTONE CORPORATE CAPITAL 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 18/07/2022 | Event: Derek Robert Douglas Reid (909770667) has left the board |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: Brendan Richard Anthony Merriman (918911608) has left the board |
Date: 04/11/2021 | Event: Brendan Richard Anthony Merriman (918911608) has left the board |
Date: 04/11/2021 | Event: New Board Member Shaun Robert Holden (917166702) Appointed |
Date: 04/11/2021 | Event: New Board Member Shaun Robert Holden (917166702) Appointed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Company Secretary Freya Marguerite Brook (925928373) Appointed |
Date: 02/05/2019 | Event: Clive Paul Thomas (916333275) has left the board |
Date: 26/03/2019 | Event: New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
Date: 28/12/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: Alan John Turner (910321134) has left the board |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: Change in Reg. Office |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 04/08/2016 | Event: Change in Reg. Office |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: New Annual Return filed |
Date: 03/05/2015 | Event: New Accounts filed |
Date: 02/12/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Board Member Derek Robert Douglas Reid (909770667) Appointed |
Date: 25/06/2014 | Event: Theo James Rickus Wilkes (917212698) has left the board |
Date: 31/05/2014 | Event: New Annual Return filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 19/09/2012 | Event: New Board Member Theo James Rickus Wilkes Appointed |
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