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PACIFIC BRANDS LTD

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

This company is commonly known as Pacific Brands Ltd. The company was founded 4 years ago and was given the registration number 12414787. The firm's registered office is in LEICESTER. You can find them at 50 Woodgate, , Leicester, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:PACIFIC BRANDS LTD
Company Number:12414787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:50 Woodgate, Leicester, England, LE3 5GF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Blackburn, England, BB3 0DG

Director20 January 2020Active
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Blackburn, England, BB3 0DG

Director20 January 2020Active

People with Significant Control

Mr Imran Valli Gani
Notified on:20 January 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:St Andrews House, 11 Dalton Court, Darwen, Blackburn, England, BB3 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Magnifique Hospitality Limited
Notified on:20 January 2020
Status:Active
Country of residence:England
Address:50, Woodgate, Leicester, England, LE3 5GF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-09-07Accounts

Change account reference date company previous extended.

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2021-09-07Address

Change registered office address company with date old address new address.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-01-20Incorporation

Incorporation company.

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