Asia Pacific Holdings Limited

Active03941780 Private limited company
Incorporated
7 March 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Meads, Helena Jean
Secretary · Appointed 15 September 2025
Director · Appointed 15 September 2025
Also at Ihg Hotels Limited, Ihc Hotel Limited, Intercontinental Hotels Group Services Company · more companies
British
Born August 1985 (41)
Director · Appointed 1 April 2025
Also at Ihg US Holdings Limited, Ihg Hotels Limited, Multiple Sclerosis Trust · more companies
British
Born March 1983 (43)
Director · Appointed 28 August 2014
Also at Ihg US Holdings Limited, Ihg Hotels Limited, Blythswood Square Glasgow Hotel Opco Limited · more companies
British
Born June 1974 (52)
Officer history (29 former)
15 September 2025
Appointed Woollard, Matthew as Director
15 September 2025
Resigned Bates, Catherine Elizabeth as Secretary
15 September 2025
Appointed Meads, Helena Jean as Secretary
4 August 2025
Resigned Wood, Heather Carol as Director
1 April 2025
Appointed Law, Rebecca Jane as Director
1 April 2025
Resigned Renshaw, Melinda Marie as Director
29 June 2022
Resigned Littlebury-Cuttell, Fiona as Secretary
29 June 2022
Appointed Bates, Catherine Elizabeth as Secretary
24 February 2020
Appointed Renshaw, Melinda Marie as Director
24 February 2020
Resigned Henfrey, Nicolette as Director
31 July 2019
Appointed Wood, Heather Carol as Director
31 July 2019
Resigned Glover, Michael Todd as Director
31 December 2017
Resigned Stocks, Nigel Peter as Director
27 February 2017
Resigned Wheeler, Ralph as Director
22 July 2016
Resigned Hands-Patel, Hanisha as Secretary
20 July 2016
Appointed Littlebury-Cuttell, Fiona as Secretary
20 July 2016
Appointed Glover, Michael Todd as Director
6 August 2015
Resigned Patel, Pritti as Secretary
6 August 2015
Appointed Hands-Patel, Hanisha as Secretary
28 August 2014
Resigned Gallagher, Neil as Director
28 August 2014
Appointed Cockcroft, Michael Jon as Director
30 January 2014
Appointed Gallagher, Neil as Director
1 January 2014
15 September 2011
Resigned Springett, Catherine Mary as Director
15 September 2011
Appointed Henfrey, Nicolette as Director
7 June 2011
Appointed Edgecliffe-Johnson, Paul Russell as Director
7 June 2011
Resigned Mcewan, Allan Scott as Director
9 July 2010
Appointed Patel, Pritti as Secretary
9 July 2010
Resigned Cuttell, Fiona as Secretary
9 October 2009
Appointed Cuttell, Fiona as Secretary
9 October 2009
Resigned Hirani, Daksha as Secretary
31 December 2008
Resigned Winter, Richard Thomas as Director
13 November 2007
Resigned Barry, Chloe as Secretary
13 November 2007
Appointed Hirani, Daksha as Secretary
27 March 2006
Appointed Wheeler, Ralph as Director
22 December 2003
Resigned Stern, Anthony Edward as Director
28 August 2003
Appointed Barry, Chloe as Secretary
28 August 2003
Resigned Ashdown, Hannah as Secretary
16 April 2003
Resigned Vaughan, Christopher David as Director
16 April 2003
Appointed Stocks, Nigel Peter as Director
16 April 2003
Appointed Springett, Catherine Mary as Director
16 April 2003
Appointed Mcewan, Allan Scott as Director
16 April 2003
Appointed Winter, Richard Thomas as Director
16 April 2003
Resigned Bridge, Michael John Noel as Director
12 July 2002
Appointed Vaughan, Christopher David as Director
12 July 2002
Resigned Stocks, Nigel Peter as Director
12 July 2002
Resigned Muir, Iain Alasdair Menzies as Director
26 September 2001
Resigned Combeer, Jean Brenda as Secretary
26 September 2001
Appointed Ashdown, Hannah as Secretary
16 March 2001
Appointed Stocks, Nigel Peter as Director
16 March 2001
Resigned Fairhurst, Paul John as Director
21 June 2000
Resigned Bridge, Michael John Noel as Secretary
21 June 2000
Appointed Muir, Iain Alasdair Menzies as Director
21 June 2000
Appointed Combeer, Jean Brenda as Secretary
21 June 2000
Appointed Bridge, Michael John Noel as Director
21 June 2000
Appointed Fairhurst, Paul John as Director
21 June 2000
Appointed Stern, Anthony Edward as Director
21 June 2000
Appointed Bridge, Michael John Noel as Secretary
21 June 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
21 June 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
7 March 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
7 March 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 913450

Holdings 2

Companies where Asia Pacific Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Intercontinental Hotels Group PLC
Intercontinental Hotels Limited Owns 75–100% of shares
Six Continents Limited Owns 75–100% of shares
Asia Pacific Holdings Limited This company Owns 75–100% of shares
Hotel Inter-Continental London Limited Owns 75–100% of shares
Ihc Hotel Limited Owns 75–100% of shares
Ihc May Fair Hotel Limited Owns 75–100% of shares
Ihc Overseas (U.K.) Limited Owns 75–100% of shares
Intercontinental Hotels Group Healthcare Trustee Limited Owns 75–100% of shares
Pollstrong Limited Owns 75–100% of shares
Six Continents Holdings Limited Owns 50–75% of shares
Six Continents Hotels International Limited Owns 75–100% of shares
Six Continents Investments Limited Owns 75–100% of shares
Six Continents Overseas Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Memorandum and Articles of Association
6 November 2026Resolutions
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
Show all recent filings

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Blythswood Square Glasgow Hotel Opco Limited
Edinburgh George Street Hotel Opco Limited
Gem Brand Company Limited
Grand Central Glasgow Hotel Opco Limited
Hotel Inter-Continental London Limited
Hotel Intercontinental London (Holdings) Limited

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