AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-04. Next confirmation statement due 2027-05-18.

Persons with significant control

AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED has 4 persons with significant control on file:

• Russell Thompson Bundy Jr born 1957 resident in United States, American national. Notified 2017-05-05.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Robert Alexander Bundy born 1981 resident in United States, American national. Notified 2017-05-05.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Gilbert Ludwig Bundy born 1959 resident in United States, American national. Notified 2017-05-05.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr William Douglas Bundy born 1974 resident in United States, American national. Notified 2017-05-05.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

1 historical PSC record has ceased:

• Mario Casarin born 1966 resident in Brazil, Brazilian Citizen national. Notified 2017-05-05. Ceased 2017-05-05.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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