Erm-Asia Pacific Holdings, Limited (reg no 03067139) is a private limited company created on 1995-06-12. This firm can be found at 2Nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AA. Changed on 1995-09-15, the previous name this company utilized was Erm-Asia Pacific, Limited. Erm-Asia Pacific Holdings, Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Erm-asia Pacific Holdings, Limited
Number 03067139
Date of Incorporation: 12th June 1995
End of financial year: 31 March
Address: 2nd Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
SIC code: 70100 - Activities of head offices

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Steve M. (appointed on 07 December 2023), Carl I. (appointment date: 07 December 2023), Sabine H. (appointed on 31 March 2022). 1 secretary is there as well: Jonathan B. (appointed on 31 May 2023). The Companies House indexes 1 person of significant control - Erm Limited, a firm that is located at 33 St. Mary Axe, EC3A 8AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Erm Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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