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Enstar (us Asia-pac) Holdings Limited LONDON

Founded in 2009, Enstar (us Asia-pac) Holdings, classified under reg no. 06916492 is an active company. Currently registered at 8th Floor EC3A 5AY, London the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 9th March 2018 Enstar (us Asia-pac) Holdings Limited is no longer carrying the name Enstar Asia Holdings.

Currently there are 2 directors in the the company, namely Shaun H. and Siobhan H.. In addition 2 active secretaries, Freya B. and Siobhan H. were appointed. As of 16 June 2024, there were 7 ex directors - Brendan M., Derek R. and others listed below. There were no ex secretaries.

Enstar (us Asia-pac) Holdings Limited Address / Contact

Office Address 8th Floor
Office Address2 One Creechurch Place
Town London
Post code EC3A 5AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06916492
Date of Incorporation Wed, 27th May 2009
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Shaun H.

Position: Director

Appointed: 01 November 2021

Freya B.

Position: Secretary

Appointed: 14 May 2019

Siobhan H.

Position: Director

Appointed: 03 January 2017

Siobhan H.

Position: Secretary

Appointed: 27 May 2009

Brendan M.

Position: Director

Appointed: 22 March 2019

Resigned: 31 October 2021

Derek R.

Position: Director

Appointed: 25 June 2014

Resigned: 30 June 2022

Theo W.

Position: Director

Appointed: 14 September 2012

Resigned: 16 June 2014

Clive T.

Position: Director

Appointed: 08 June 2011

Resigned: 30 April 2019

Gareth N.

Position: Director

Appointed: 27 May 2009

Resigned: 31 July 2012

Alan T.

Position: Director

Appointed: 27 May 2009

Resigned: 15 December 2016

Clive W.

Position: Director

Appointed: 27 May 2009

Resigned: 27 May 2009

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 May 2009

Resigned: 27 May 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Enstar Group Limited from Hamilton, Bermuda. This PSC is classified as "a limited company", 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.

Enstar Group Limited

Clarendon House 2 Church Street, Hamilton, Bermuda

Legal authority The Companies Act 1981 Of Bermuda
Legal form Limited Company
Country registered Bermuda
Place registered Registrar Of Companies
Registration number Ec 30916
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Enstar Asia Holdings March 9, 2018
Enstar (eu) Services Asia June 1, 2016
Nordic Run-off November 28, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, September 2023 		Free Download (22 pages)

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