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PACIFICA GROUP LIMITED

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

This company is commonly known as Pacifica Group Limited. The company was founded 19 years ago and was given the registration number 05541667. The firm's registered office is in HOUGHTON LE SPRING. You can find them at Pacifica House, Rainton Business Park, Houghton Le Spring, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:PACIFICA GROUP LIMITED
Company Number:05541667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA

Secretary19 August 2005Active
Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA

Director19 August 2005Active
Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA

Director07 October 2005Active
Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA

Director21 January 2022Active
Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA

Director19 August 2005Active
Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA

Director19 September 2016Active
West Park House, 7-9 Wilkinson Avenue, Blackpool, FY3 9XG

Corporate Secretary19 August 2005Active
Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA

Director05 November 2015Active
Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA

Director28 February 2020Active

People with Significant Control

Atlantic Bidco Limited
Notified on:13 March 2019
Status:Active
Country of residence:England
Address:55, Wells Street, London, England, W1T 3PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Pallister
Notified on:01 July 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Richard Feek
Notified on:01 July 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Brown
Notified on:01 July 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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