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Erm-asia Pacific Holdings, Limited LONDON

Erm-asia Pacific Holdings started in year 1995 as Private Limited Company with registration number 03067139. The Erm-asia Pacific Holdings company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 2nd Floor Exchequer Court. Postal code: EC3A 8AA. Since Fri, 15th Sep 1995 Erm-asia Pacific Holdings, Limited is no longer carrying the name Erm-asia Pacific.

At present there are 3 directors in the the firm, namely Steve M., Carl I. and Sabine H.. In addition one secretary - Jonathan B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Erm-asia Pacific Holdings, Limited Address / Contact

Office Address 2nd Floor Exchequer Court
Office Address2 33 Saint Mary Axe
Town London
Post code EC3A 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03067139
Date of Incorporation Mon, 12th Jun 1995
Industry Activities of head offices
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Steve M.

Position: Director

Appointed: 07 December 2023

Carl I.

Position: Director

Appointed: 07 December 2023

Jonathan B.

Position: Secretary

Appointed: 31 May 2023

Sabine H.

Position: Director

Appointed: 31 March 2022

Claudio B.

Position: Director

Appointed: 26 October 2022

Resigned: 07 December 2023

Roy B.

Position: Secretary

Appointed: 28 March 2018

Resigned: 31 May 2023

Simon C.

Position: Director

Appointed: 28 March 2018

Resigned: 03 October 2022

William B.

Position: Secretary

Appointed: 01 December 2006

Resigned: 21 November 2008

Polly G.

Position: Director

Appointed: 20 November 2006

Resigned: 31 May 2007

Andrew S.

Position: Director

Appointed: 23 October 2006

Resigned: 28 March 2018

Mark P.

Position: Director

Appointed: 22 February 2006

Resigned: 31 March 2022

Liam S.

Position: Director

Appointed: 22 February 2006

Resigned: 20 November 2006

Gregory F.

Position: Secretary

Appointed: 22 February 2006

Resigned: 01 December 2006

Stephen H.

Position: Secretary

Appointed: 21 March 2005

Resigned: 21 February 2006

Catherine R.

Position: Secretary

Appointed: 16 May 2003

Resigned: 28 January 2005

Svend L.

Position: Secretary

Appointed: 02 October 2001

Resigned: 28 March 2003

Philip K.

Position: Director

Appointed: 01 June 2001

Resigned: 29 September 2006

Malcolm H.

Position: Director

Appointed: 20 January 2000

Resigned: 21 February 2006

Catherine R.

Position: Secretary

Appointed: 06 December 1999

Resigned: 02 October 2001

Gordon A.

Position: Director

Appointed: 06 December 1999

Resigned: 14 January 2001

Arnon G.

Position: Director

Appointed: 26 June 1995

Resigned: 18 January 2000

William L.

Position: Director

Appointed: 26 June 1995

Resigned: 18 January 2000

Kent P.

Position: Director

Appointed: 26 June 1995

Resigned: 18 January 2000

Daniel S.

Position: Director

Appointed: 26 June 1995

Resigned: 18 January 2000

Paul W.

Position: Director

Appointed: 26 June 1995

Resigned: 01 June 2001

Martin S.

Position: Secretary

Appointed: 12 June 1995

Resigned: 06 December 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1995

Resigned: 12 June 1995

Robin B.

Position: Director

Appointed: 12 June 1995

Resigned: 01 June 2001

Martin S.

Position: Director

Appointed: 12 June 1995

Resigned: 10 December 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 June 1995

Resigned: 12 June 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Erm Limited from London. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Erm Limited

2nd Floor Exchequer Court 33 St. Mary Axe, London, EC3A 8AA

Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 03128071
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Erm-asia Pacific September 15, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 29th, January 2024 		Free Download (19 pages)

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