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PACIFIC (BC) TOPCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pacific (bc) Topco 2 Limited. The company was founded 7 years ago and was given the registration number 10472035. The firm's registered office is in COLCHESTER. You can find them at The Octagon, Middleborough, Colchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PACIFIC (BC) TOPCO 2 LIMITED
Company Number:10472035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Octagon, Middleborough, Colchester, England, CO1 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bain Capital Private Equity Europe Llp, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ

Director04 September 2023Active
The Octagon, Middleborough, Colchester, England, CO1 1TG

Director13 July 2022Active
The Octagon, Middleborough, Colchester, England, CO1 1TG

Director26 January 2023Active
Msx International, The Octagon, Middleborough, England, CO1 1TG

Director06 January 2017Active
The Octagon, Middleborough, Colchester, England, CO1 1TG

Director03 April 2023Active
The Octagon, Middleborough, Colchester, England, CO1 1TG

Director26 January 2023Active
The Octagon, Middleborough, Colchester, England, CO1 1TG

Director31 May 2022Active
Msx International Limited, The Octagon, Middleborough, Colchester, England, CO1 1TG

Director13 April 2017Active
The Octagon, Middleborough, Colchester, England, CO1 1TG

Director26 January 2023Active
Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Director10 November 2016Active

People with Significant Control

Pacific (Bc) Topco 1 Limited
Notified on:10 November 2016
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-22Address

Change sail address company with old address new address.

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2023-09-04Officers

Appoint person director company with name date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-05-03Gazette

Gazette filings brought up to date.

Download
2023-05-02Accounts

Accounts with accounts type full.

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2023-04-14Officers

Change person director company with change date.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Appoint person director company with name date.

Download
2023-03-22Officers

Appoint person director company with name date.

Download
2023-02-28Gazette

Gazette notice compulsory.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Officers

Termination director company with name termination date.

Download
2022-07-19Officers

Appoint person director company with name date.

Download
2022-06-08Capital

Capital statement capital company with date currency figure.

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2022-06-08Capital

Legacy.

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2022-06-08Insolvency

Legacy.

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2022-06-08Resolution

Resolution.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Officers

Appoint person director company with name date.

Download
2022-03-25Accounts

Accounts with accounts type full.

Download
2022-03-22Gazette

Gazette filings brought up to date.

Download

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