PASCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
PASCO 3 LIMITED
COMPANY NUMBER
11078597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
82 St John Street
London
EC1M 4JN
EC1M 4JN
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 |
|---|---|---|
| ROXI ENTERPRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| PASCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PASCO 3 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 PASCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASCO 3 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 |
|---|---|---|---|---|
|
23/11/2017 - Present (7 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 34 Past: 334 |
View Report |
|
23/11/2017 - 23/11/2017 (0 months) Born in Jun 1970 |
Resigned | Director |
Current: 26 Past: 484 |
View Report |
|
23/11/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 167 Past: 2520 |
View Report |
|
20/08/2020 - Present (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROXI ENTERPRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| PASCO 3 LIMITED | Active - Accounts Filed | View Report |
| PASCO 4 (EXITS) LIMITED | Active - Accounts Filed | View Report |
| ROXI CONSULTING LIMITED | Active - Accounts Filed | View Report |
| TWYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TWYN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 24/11/2020 | 2020 SECRETARIAL LIMITED (914109804) has left the board |
| 29/09/2020 | 2020 SECRETARIAL LIMITED (927437752) has left the board |
| 29/09/2020 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 22/09/2020 | New Company Secretary 2020 SECRETARIAL LIMITED (927437752) Appointed |
| 25/08/2020 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 25/08/2020 | Change in Reg. Office |
| 27/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 11/12/2017 | CARGIL MANAGEMENT SERVICES LIMITED (924046197) has left the board |
| 11/12/2017 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 29/11/2017 | Philippa Anne Keith (904586769) has left the board |
| 29/11/2017 | New Board Member Timothy Philip Levy (911353640) Appointed |
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