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 - HOUGHTON LE SPRING

This company is listed in the following categories:
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

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