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
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
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) |
Active | Director&Secretary |
Current: 24 Past: 54 |
View Report |
|
14/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 27/05/2009 - Present (15 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 33 |
View Report |
|
27/05/2009 - Present (15 years and 5 months) Born in Mar 1967 |
Resigned | Director |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 18/07/2022 | Derek Robert Douglas Reid (909770667) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 04/11/2021 | Brendan Richard Anthony Merriman (918911608) has left the board |
| 04/11/2021 | Brendan Richard Anthony Merriman (918911608) has left the board |
| 04/11/2021 | New Board Member Shaun Robert Holden (917166702) Appointed |
| 04/11/2021 | New Board Member Shaun Robert Holden (917166702) Appointed |
| 08/10/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 11/06/2019 | New Company Secretary Freya Marguerite Brook (925928373) Appointed |
| 02/05/2019 | Clive Paul Thomas (916333275) has left the board |
| 26/03/2019 | New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
| 28/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 09/01/2017 | Alan John Turner (910321134) has left the board |
| 28/12/2016 | New Annual Return filed |
| 05/08/2016 | Change in Reg. Office |
| 04/08/2016 | New Accounts filed |
| 04/08/2016 | Change in Reg. Office |
| 26/06/2016 | New Annual Return filed |
| 03/07/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 02/12/2014 | New Accounts filed |
| 30/06/2014 | New Board Member Derek Robert Douglas Reid (909770667) Appointed |
| 25/06/2014 | Theo James Rickus Wilkes (917212698) has left the board |
| 31/05/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 19/09/2012 | New Board Member Theo James Rickus Wilkes Appointed |
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