Menna Overview
Here’s a quick overview of PACIFIC TOPCO LIMITED 👀 — a York based business that started in 2024.
PACIFIC TOPCO LIMITED
- Company statusactive
- Company No15400634
- Age2 years 10 months Incorporated 9 January 2024
- Officers6
Address
Yorkon House New Lane, Huntington, York, YO32 9PT, England
PACIFIC TOPCO LIMITED is an active company incorporated on 9 January 2024 and based in York, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Resolution
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 23 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 08 Sep 2026
Confirmation Statement With Updates
9 Months Ago on 16 Feb 2026
Second Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 04 Feb 2026
Capital Allotment Shares
1 Year Ago on 12 Sep 2025
Resolution
1 Year Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Sep 2025
Second Filing Capital Allotment Shares
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Memorandum Articles
2 Years Ago on 17 Jun 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Jonathan Mark | director | Jul 1971 | 18 Jun 2024 |
| IBBETSON, Daniel Frederick | director | May 1970 | 18 Jun 2024 |
| SCHÖCHLIN, Angelika | director | Jul 1972 | 18 Jun 2024 |
| SÖDER, Simon | director | Sep 1978 | 18 Jun 2024 |
| THAPAR, Ankita | director | Jul 1989 | 09 Jan 2024 |
| URWIN, Gavin | director | Feb 1977 | 18 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Antin Infrastructure Partners S.A. | 09 Jan 2024 |
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COLLINS, Jonathan Mark, IBBETSON, Daniel Frederick, SÖDER, Simon, THAPAR, Ankita, URWIN, Gavin are mutual persons.
COLLINS, Jonathan Mark, IBBETSON, Daniel Frederick, SÖDER, Simon, THAPAR, Ankita, URWIN, Gavin are mutual persons.
IBBETSON, Daniel Frederick, URWIN, Gavin are mutual persons.
IBBETSON, Daniel Frederick, URWIN, Gavin are mutual persons.
IBBETSON, Daniel Frederick, URWIN, Gavin are mutual persons.
IBBETSON, Daniel Frederick, URWIN, Gavin are mutual persons.
IBBETSON, Daniel Frederick are mutual persons.
IBBETSON, Daniel Frederick are mutual persons.
IBBETSON, Daniel Frederick are mutual persons.
IBBETSON, Daniel Frederick, URWIN, Gavin are mutual persons.
IBBETSON, Daniel Frederick, URWIN, Gavin are mutual persons.
IBBETSON, Daniel Frederick, URWIN, Gavin are mutual persons.
IBBETSON, Daniel Frederick are mutual persons.
IBBETSON, Daniel Frederick, URWIN, Gavin are mutual persons.
IBBETSON, Daniel Frederick are mutual persons.
IBBETSON, Daniel Frederick are mutual persons.
IBBETSON, Daniel Frederick are mutual persons.
SÖDER, Simon are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
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IBBETSON, Daniel Frederick are mutual persons.
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IBBETSON, Daniel Frederick are mutual persons.
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URWIN, Gavin are mutual persons.
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URWIN, Gavin are mutual persons.
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Here’s a quick overview of PACIFIC TOPCO LIMITED 👀 — a York based business that started in 2024.