AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10757306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED?
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
Where is AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Fryern House 125 Winchester Road SO53 2DR Chandlers Ford Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dentons Ukmea Llp as a secretary on Oct 08, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Bundy Baking Solutions Limited as a secretary on Oct 08, 2025 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Cessation of Mario Casarin as a person with significant control on May 05, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR on Aug 08, 2018 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from May 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mario Casarin as a director on May 05, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Mario Casarin as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS UKMEA LLP | Secretary | Fleet Place EC4M 7WS London One England |
| 341147770001 | ||||||||||||||
| BUNDY, Gilbert Ludwig | Director | E Water St 43078 Urbana 417 Oh United States | United States | American | 197842760001 | |||||||||||||
| BUNDY, Robert Alexander | Director | E Water St 43078 Urbana 417 Oh United States | United States | American | 230829310001 | |||||||||||||
| BUNDY, William Douglas | Director | E Water St 43078 Urbana 417 Oh United States | United States | American | 194445940001 | |||||||||||||
| BUNDY, JR, Russell Thomas | Director | E Water St 43078 Urbana 417 Oh United States | United States | American | 230829300001 | |||||||||||||
| BUNDY BAKING SOLUTIONS LIMITED | Secretary | O’Connell Court 64 O’Connell Street Waterford C/O Mk Brazil Ireland |
| 230829290001 | ||||||||||||||
| CASARIN, Mario | Director | E Water St 43078 Urbana 417 Oh Usa | Brazil | Brazilian Citizen | 230829320001 |
Who are the persons with significant control of AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mario Casarin | May 05, 2017 | E Water St 43078 Urbana 417 Oh United States | Yes |
Nationality: Brazilian Citizen Country of Residence: Brazil | |||
Natures of Control
| |||
| Russell Thomas Bundy, Jr | May 05, 2017 | E Water St 43078 Urbana 417 Oh United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Robert Alexander Bundy | May 05, 2017 | E Water St 43078 Urbana 417 Oh United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Gilbert Ludwig Bundy | May 05, 2017 | E Water St 43078 Urbana 417 Oh United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr William Douglas Bundy | May 05, 2017 | E Water St 43078 Urbana 417 Oh United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0