PACIFICA GROUP LIMITED - HOUGHTON LE SPRING
Company Profile | Company Filings |
Overview
PACIFICA GROUP LIMITED is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Active.
PACIFICA GROUP LIMITED was incorporated 18 years ago on 19/08/2005 and has the registered number: 05541667. The accounts status is GROUP and accounts are next due on 31/12/2024.
PACIFICA GROUP LIMITED was incorporated 18 years ago on 19/08/2005 and has the registered number: 05541667. The accounts status is GROUP and accounts are next due on 31/12/2024.
PACIFICA GROUP LIMITED - HOUGHTON LE SPRING
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PACIFICA HOUSE
HOUGHTON LE SPRING
DH4 5RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL THOMAS RALPHS | Nov 1968 | British | Director | 2016-09-19 | CURRENT |
MR SCOTT PALLISTER | Apr 1980 | British | Director | 2005-08-19 | CURRENT |
MR STUART ANDREW HALL | Apr 1967 | British | Director | 2022-01-21 | CURRENT |
PAUL RICHARD FEEK | Jun 1971 | British | Director | 2005-10-07 | CURRENT |
MR KEVIN BROWN | Sep 1968 | British | Director | 2005-08-19 | CURRENT |
MR SCOTT PALLISTER | Apr 1980 | British | Secretary | 2005-08-19 | CURRENT |
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-08-19 UNTIL 2005-08-19 | RESIGNED | ||
MR MICHAEL ROBERT NORDEN | Jan 1967 | British | Director | 2020-02-28 UNTIL 2022-01-21 | RESIGNED |
MR ALAN JOHNSON | Oct 1961 | British | Director | 2015-11-05 UNTIL 2019-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlantic Bidco Limited | 2019-03-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Richard Feek | 2016-07-01 - 2019-03-13 | 6/1971 | Houghton Le Spring | Ownership of shares 25 to 50 percent |
Mr Kevin Brown | 2016-07-01 - 2019-03-13 | 9/1968 | Houghton Le Spring | Ownership of shares 25 to 50 percent |
Mr Scott Pallister | 2016-07-01 - 2019-03-13 | 4/1980 | Houghton Le Spring | Ownership of shares 25 to 50 percent |