PACIFICA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PACIFICA GROUP LIMITED
COMPANY NUMBER
05541667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
19/08/2005
(19 years and 4 months old)
WEBSITE
www.pacificagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/08/2005
18/04/2008
PACIFICA GROUP PLC
HOUGHTON LE SPRING
DH4 5RA
Telephone: 01913870774
TPS: No
Pacifica House
Rainton Business Park
Houghton Le Spring
DH4 5RA
DH4 5RA
Telephone: 3870959
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC BIDCO LIMITED | Active - Accounts Filed | View Report |
| PACIFICA GROUP LIMITED | Active - Accounts Filed | View Report |
| 0800 REPAIR LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PACIFICA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACIFICA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFICA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/08/2005 - Present (19 years and 4 months) Secretary: 19/08/2005 - Present (19 years and 4 months) Born in Apr 1980 (age: 44) |
Active | Director&Secretary |
Current: 9 Past: 31 |
View Report |
|
19/08/2005 - Present (19 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 19 Past: 17 |
View Report |
|
07/10/2005 - Present (19 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
19/09/2016 - Present (8 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 12 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 17/02/2022 | New Board Member Stuart Andrew Hall (912054094) Appointed |
| 17/02/2022 | Michael Robert Norden (912156041) has left the board |
| 08/02/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 20/07/2020 | New Board Member Michael Robert Norden (912156041) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 26/04/2019 | Alan Johnson (915056298) has left the board |
| 03/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 16/11/2016 | Change in Reg. Office |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Board Member Paul Thomas Ralphs (906307957) Appointed |
| 21/09/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 16/11/2015 | New Board Member Alan Johnson (915056298) Appointed |
| 16/11/2015 | Alan Johnson (920243806) has left the board |
| 09/11/2015 | New Board Member Alan Johnson (920243806) Appointed |
| 29/08/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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