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PACT HOLDINGS LIMITED

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

This company is commonly known as Pact Holdings Limited. The company was founded 66 years ago and was given the registration number 00593189. The firm's registered office is in CROWBOROUGH. You can find them at Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PACT HOLDINGS LIMITED
Company Number:00593189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heasemans Lodge Farm, Black Hill, Crowborough, England, TN6 1XE

Secretary-Active
Heasemans Lodge Farm, Black Hill, Crowborough, England, TN6 1XE

Director-Active
Heasemans Lodge Farm, Black Hill, Crowborough, England, TN6 1XE

Director-Active
2 Storrington Rise, Worthing, BN14 0HT

Director-Active
Milne House, Ashendon, Aylesbury, HP18 0HB

Director-Active
Milne House, Ashendon, Aylesbury, HP18 0HB

Director09 June 1999Active
14 Searchwood Road, Warlingham, CR6 9BA

Director-Active

People with Significant Control

Mr Stephen John East
Notified on:01 July 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Heasemans Lodge Farm, Black Hill, Crowborough, TN6 1XE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jonathan Cedric Cooke
Notified on:01 July 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Heasemans Lodge Farm, Black Hill, Crowborough, TN6 1XE
Nature of control:
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type dormant.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2016-02-28Annual return

Annual return company with made up date no member list.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-02-12Annual return

Annual return company with made up date no member list.

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2014-02-07Annual return

Annual return company with made up date no member list.

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2014-02-07Officers

Change person director company with change date.

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2014-02-07Officers

Change person secretary company with change date.

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2014-02-07Accounts

Accounts with accounts type dormant.

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2013-10-09Address

Change registered office address company with date old address.

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2013-02-15Accounts

Accounts with accounts type dormant.

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