PACIFIC GLOBAL HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
PACIFIC GLOBAL HOLDINGS PLC
COMPANY NUMBER
08810879
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2013
(10 years and 11 months old)
WEBSITE
www.limitlessearthplc.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
01/04/2014
01/10/2024
LIMITLESS EARTH PLC
View all previous names
HERTFORDSHIRE
EN4 9EB
Telephone: 02075807576
TPS: No
Suite 2A1, Northside House
Mount Pleasant
Barnet
Hertfordshire EN4 9EB
EN4 9EB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 16/08/2024 | Guido Contesso (919554983) has left the board |
Credit Risk Overview
Want to learn more about PACIFIC GLOBAL HOLDINGS PLC?
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 PACIFIC GLOBAL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC GLOBAL HOLDINGS PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2013 - Present (10 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
11/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2015 - Present (9years) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/07/2024 - Present (3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2013 - Present (10 years and 11 months) Born in Mar 1972 |
Resigned | Director |
Current: 6 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 16/08/2024 | Guido Contesso (919554983) has left the board |
| 16/08/2024 | New Board Member Edgar Javier Hernandez. Castellanos (932609734) Appointed |
| 16/08/2024 | Guido Contesso (919554983) has left the board |
| 16/08/2024 | New Board Member Edgar Javier Hernandez. Castellanos (932609734) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | Change in Reg. Office |
| 27/08/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member Peter Harry Jay (919638306) Appointed |
| 02/02/2016 | Dominic Andrew White (915908115) has left the board |
| 02/02/2016 | Massimo Giampaolo (918726811) has left the board |
| 02/02/2016 | Massimo Giampaolo (918726811) has left the board |
| 02/02/2016 | Dominic Andrew White (915908115) has left the board |
| 02/02/2016 | New Board Member Peter Harry Jay (919638306) Appointed |
| 21/06/2015 | New Accounts filed |
| 06/03/2015 | New Board Member Guido Contesso (919554983) Appointed |
| 27/12/2014 | New Annual Return filed |
| 01/05/2014 | New Board Member Massimo Giampaolo (918726811) Appointed |
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