This company is commonly known as Pacific Quay Holdings Limited. The company was founded 19 years ago and was given the registration number 05174976. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PACIFIC QUAY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05174976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 09 July 2004 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 13 October 2017 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 09 July 2004 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 09 July 2004 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 01 August 2008 | Active |
| 35, Great St Helen's, London, EC3A 6AP | Director | 16 October 2015 | Active |
| Intertrust Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Officers | Change corporate director company with change date. | Download |
| 2020-03-23 | Officers | Change corporate director company with change date. | Download |
| 2020-03-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-18 | Officers | Appoint person director company with name date. | Download |
| 2017-10-18 | Officers | Termination director company with name termination date. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-12-14 | Officers | Change corporate secretary company with change date. | Download |
| 2016-12-14 | Officers | Change corporate director company with change date. | Download |
| 2016-12-14 | Officers | Change corporate director company with change date. | Download |
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