PACSTON & PARTNERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pacston & Partners Ltd. The company was founded 5 years ago and was given the registration number 11919738. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | PACSTON & PARTNERS LTD |
|---|
| Company Number | : | 11919738 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 April 2019 |
|---|
| End of financial year | : | 30 April 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 01 April 2019 | Active |
| 71 - 75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Corporate Secretary | 28 July 2022 | Active |
People with Significant Control
| Huichi Kang |
| Notified on | : | 04 August 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1983 |
|---|
| Nationality | : | Taiwanese |
|---|
| Country of residence | : | Taiwan |
|---|
| Address | : | 16f.-3, No. 386, Shizheng Rd, Xitun Dist, Taichung City, Taiwan, 40757 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Yuchien Cheng |
| Notified on | : | 04 August 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1990 |
|---|
| Nationality | : | Taiwanese |
|---|
| Country of residence | : | Taiwan |
|---|
| Address | : | 16f.-3, No. 386, Shizheng Rd, Xitun Dist, Taichung City, Taiwan, 40757 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Chinghsuan Wang |
| Notified on | : | 07 December 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1997 |
|---|
| Nationality | : | Taiwanese |
|---|
| Country of residence | : | Taiwan |
|---|
| Address | : | 5f., No. 4, Aly. 1, Ln. 16, Sec. 3, Huanshan Rd, Taipei, Taiwan, |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)