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ERM-ASIA PACIFIC HOLDINGS, LIMITED
33 Floor 2 Exchequer Court,
Saint Mary Axe,
London,
EC3A 8AA
-
active
Active - Accounts Filed - Age: 28 Year(s)
- Directors: 4
- Company No: 03067139
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ERM-ASIA PACIFIC HOLDINGS, LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ERM-ASIA PACIFIC HOLDINGS, LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 June 1995
70100 Activities of head offices - Activities of head offices
Available to 25 Jan 2024. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Carl Isaac | Director | ||
| Mr Steve Maaseide | Director | ||
| Jonathan Bradshaw | Company Secretary | ||
| Ms Sabine Hoefnagel | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited (The Securtiy Agent) | SATISFIED | |||
| Security Accession Deed | Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee For Itself And The Other Secure | SATISFIED | ||
| Security Accession Deed | The Governor And Company Of The Bank Of Scotland As Security Trustee For Itself And The Otherse | SATISFIED | ||
| A Security Accession Deed To A Debenture Date 30th March 2001 | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £506.00 | £474.00 | £662,824.00 | £612,141.00 | £705,976.00 |
| Net Worth | £2,816,973.00 | £2,828,611.00 | £3,490,645.00 | £4,086,851.00 | £4,877,745.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £2,662,901.00 | £2,674,539.00 | £3,336,573.00 | £612,926.00 | £4,723,673.00 |