Pacifica Group Limited. net worth, address, company information. Free

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Pacifica Group Limited (Companies House Registration Number 05541667) is a private limited company founded on 2005-08-19 originating in England. This firm has its registered office at Pacifica House, Rainton Business Park, Houghton Le Spring DH4 5RA. Pacifica Group Limited is operating under Standard Industrial Classification: 82110 that means "combined office administrative service activities".

Company details

Name	Pacifica Group Limited
Number	05541667
Date of Incorporation:	2005-08-19
End of financial year:	31 March
Address:	Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA
SIC code:	82110 - Combined office administrative service activities

Moving on to the 5 directors that can be found in the business, we can name: Stuart H. (appointed on 21 January 2022), Paul R. (appointment date: 19 September 2016), Paul F. (appointed on 07 October 2005). 1 secretary is there as well: Scott P. (appointed on 19 August 2005). The official register indexes 4 persons of significant control, namely: Atlantic Bidco Limited is located at Wells Street, W1T 3PT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kevin B. has 1/2 or less of shares, Paul F. has 1/2 or less of shares.

Directors

People with significant control

Atlantic Bidco Limited

13 March 2019

Address	55 Wells Street, London, W1T 3PT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin B.

1 July 2016 - 13 March 2019

Nature of control:	25-50% shares

Paul F.

1 July 2016 - 13 March 2019

Nature of control:	25-50% shares

Scott P.

1 July 2016 - 13 March 2019

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (48 pages)

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (48 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 29th, December 2022 \| accounts	Free Download (47 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 4th, April 2022 \| accounts	Free Download (48 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (54 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 3rd, December 2019 \| accounts	Free Download (47 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, April 2019 \| resolution	Free Download (27 pages)
(SH01) Capital declared on March 13, 2019: 111982.00 GBP filed on: 3rd, April 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 13, 2019: 111982.00 GBP filed on: 20th, March 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (48 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (39 pages)
(AD01) New registered office address Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA. Change occurred on November 14, 2016. Company's previous address: Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England. filed on: 14th, November 2016 \| address	Free Download (1 page)
(AD01) New registered office address Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY. Change occurred on September 19, 2016. Company's previous address: Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY. filed on: 19th, September 2016 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2015 filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 25, 2015: 15000.00 GBP capital
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 13th, January 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 28, 2014: 15000.00 GBP capital
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2013 filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 27, 2013: 15000.00 GBP capital
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2012 filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2011 filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to March 31, 2010 filed on: 11th, January 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2010 filed on: 3rd, November 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to March 31, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2009 filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 03/08/2009 from west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG filed on: 3rd, August 2009 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 5th, April 2009 \| accounts	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2007 filed on: 12th, January 2009 \| accounts	Free Download (21 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2006 filed on: 9th, January 2009 \| accounts	Free Download (17 pages)
(225) Accounting reference date shortened from 31/08/2008 to 31/03/2008 filed on: 7th, October 2008 \| accounts	Free Download (1 page)
(363a) Period up to August 20, 2008 - Annual return with full member list filed on: 20th, August 2008 \| annual return	Free Download (4 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 18th, April 2008 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 18th, April 2008 \| resolution	Free Download (1 page)
(363a) Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, October 2006 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, October 2006 \| resolution	Free Download (14 pages)
(363a) Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (6 pages)
(363a) Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 5000 shares on October 19, 2005. Value of each share 1 £, total number of shares: 5002. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5000 shares on October 19, 2005. Value of each share 1 £, total number of shares: 5002. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 18th, November 2005 \| miscellaneous	Free Download (47 pages)
(SA) Statement of affairs filed on: 18th, November 2005 \| miscellaneous	Free Download (47 pages)
(117) Application to commence business filed on: 31st, October 2005 \| incorporation	Free Download (2 pages)
(117) Application to commence business filed on: 31st, October 2005 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 31st, October 2005 \| incorporation	Free Download (1 page)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 31st, October 2005 \| incorporation	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, August 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 19th, August 2005 \| incorporation	Free Download (19 pages)

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