Pacific (bc) Topco 3 Limited. net worth, address, company information. Free

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Pacific (Bc) Topco 3 Limited (registration number 10472931) is a private limited company founded on 2016-11-10 originating in England. The business has its registered office at The Octagon, Middleborough, Colchester CO1 1TG. Pacific (Bc) Topco 3 Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Pacific (bc) Topco 3 Limited
Number	10472931
Date of Incorporation:	10th November 2016
End of financial year:	31 December
Address:	The Octagon, Middleborough, Colchester, CO1 1TG
SIC code:	74990 - Non-trading company

When it comes to the 6 directors that can be found in this business, we can name: Rishi C. (in the company from 04 September 2023), Julian R. (appointment date: 03 April 2023), Ivano S. (appointed on 26 January 2023). The official register indexes 1 person of significant control - Pacific (Bc) Topco 2 Limited, a business which can be found at 1 Mayfair Place, W1J 8AJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pacific (Bc) Topco 2 Limited

10 November 2016

Address	Devonshire House 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England Company Registry
Registration number	10472035
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 26th, March 2024 \| accounts	Free Download (35 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 26th, March 2024 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2023-11-09 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT at an unknown date filed on: 22nd, November 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-09-04 filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-07-07 filed on: 31st, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 2nd, May 2023 \| accounts	Free Download (35 pages)
(CH01) On 2023-04-13 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-03 filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-26 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-26 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-26 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-09 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-11-08 filed on: 29th, November 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 104729310001 in full filed on: 7th, September 2022 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2022-07-13 filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 8th, June 2022 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 07/06/22 filed on: 8th, June 2022 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, June 2022 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2022-06-08: 1718388.82 EUR filed on: 8th, June 2022 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: 2022-05-31 filed on: 31st, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-05-31 filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 20th, May 2022 \| accounts	Free Download
(AA) Full accounts data made up to 2020-12-31 filed on: 25th, March 2022 \| accounts	Free Download (32 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-09 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 25th, March 2021 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2020-11-09 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, January 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2019-11-09 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-01-04 filed on: 18th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-11-09 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 15th, November 2018 \| accounts	Free Download (28 pages)
(CH01) On 2018-06-08 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-09 filed on: 21st, November 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017-10-05 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD at an unknown date filed on: 30th, June 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to The Octagon Middleborough Colchester CO1 1TG on 2017-06-12 filed on: 12th, June 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-04-13 filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-13 filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-01-06: 1718388.82 EUR filed on: 13th, February 2017 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2017-01-06 filed on: 2nd, February 2017 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2017-01-06: 10.00 GBP filed on: 17th, January 2017 \| capital	Free Download (3 pages)
(MR01) Registration of charge 104729310001, created on 2016-12-19 filed on: 20th, December 2016 \| mortgage	Free Download (36 pages)
(AD01) Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2016-11-23 filed on: 23rd, November 2016 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2017-11-30 to 2017-12-31 filed on: 18th, November 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, November 2016 \| incorporation	Free Download (40 pages)
(SH01) Statement of Capital on 2016-11-10: 0.01 GBP capital

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