PACIFIC GROVE LIMITED - ILFORD


Company Profile Company Filings

Overview

PACIFIC GROVE LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
PACIFIC GROVE LIMITED was incorporated 2 years ago on 15/07/2021 and has the registered number: 13512594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PACIFIC GROVE LIMITED - ILFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

116 GOODMAYES ROAD
ILFORD
IG3 9UZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARAN SHAH Apr 1989 British Director 2022-03-22 CURRENT
MR ARPAN ASHOK SHAH Aug 1983 British Director 2022-03-22 CURRENT
MR ASHOK SHAH Apr 1956 British Director 2022-03-22 CURRENT
MR NALIN MUKUNDLAL SHAH May 1953 British Director 2022-03-22 CURRENT
BHANUMATI CHOHAN Apr 1952 British Director 2021-07-15 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shanco Limited 2022-03-22 Ilford   Ownership of shares 75 to 100 percent
Mrs Minaxiben Chohan 2022-02-24 - 2022-03-22 11/1959 Ilford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miss Bhanumati Chohan 2021-07-15 - 2022-03-22 4/1952 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLORIDA PHARMACY LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
FAIRDALE PHARMACY LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
ROCHEM LTD. ILFORD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SHANCO LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FAIR GROVE LIMITED EDWARE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ASHFORDS PARTNERSHIP LLP ILFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pacific Grove Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £2,588,330 equity
Pacific Grove Limited - Accounts to registrar (filleted) - small 22.3 2023-04-20 31-07-2022 £2,588,330 equity

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