Menna Overview
Here’s a quick overview of PACIFICA GROUP LIMITED 👀 — a Houghton Le Spring based business that started in 2005.
PACIFICA GROUP LIMITED
- Company statusactive
- Company No05541667
- Age20 years 11 months Incorporated 19 August 2005
- Officers6
Address
Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA, England
PACIFICA GROUP LIMITED is an active company incorporated on 19 August 2005 and based in Houghton Le Spring, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Aug 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 20 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 20 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 03 Dec 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 Apr 2019
Resolution
7 Years Ago on 05 Apr 2019
Capital Allotment Shares
7 Years Ago on 03 Apr 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALLISTER, Scott | secretary | 19 Aug 2005 | |
| BROWN, Kevin | director | Sep 1968 | 19 Aug 2005 |
| FEEK, Paul Richard | director | Jun 1971 | 07 Oct 2005 |
| HALL, Stuart Andrew | director | Apr 1967 | 21 Jan 2022 |
| PALLISTER, Scott | director | Apr 1980 | 19 Aug 2005 |
| RALPHS, Paul Thomas | director | Nov 1968 | 19 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlantic Bidco Limited | 13 Mar 2019 | |
| Mr Scott Pallister | Apr 1980 | 01 Jul 2016 |
| Mr Paul Richard Feek | Jun 1971 | 01 Jul 2016 |
| Mr Kevin Brown | Sep 1968 | 01 Jul 2016 |
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Menna Overview
Here’s a quick overview of PACIFICA GROUP LIMITED 👀 — a Houghton Le Spring based business that started in 2005.