PACIFIC HOLDINGS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 06750867
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address C/O MG GROUP, AUDIT HOUSE, 260 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PACIFIC HOLDINGS LIMITED are www.pacificholdings.co.uk, and www.pacific-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Pacific Holdings Limited is a Private Limited Company. The company registration number is 06750867. Pacific Holdings Limited has been working since 17 November 2008. The present status of the company is Active. The registered address of Pacific Holdings Limited is C O Mg Group Audit House 260 Field End Road Ruislip Middlesex Ha4 9lt. . FERNANDES, Gavin Anthony is a Director of the company. Director SAMUEL, Simon Jebaraj has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FERNANDES, Gavin Anthony
Appointed Date: 17 November 2008
48 years old

Resigned Directors

Director
SAMUEL, Simon Jebaraj
Resigned: 31 October 2010
Appointed Date: 17 November 2008
53 years old

Persons With Significant Control

Mr Gavin Anthony Fernandes
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mg Contractor Services Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Feb 2016
Compulsory strike-off action has been discontinued
17 Feb 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 410
16 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 14 more events
16 Dec 2009
Annual return made up to 17 November 2009 with full list of shareholders
16 Dec 2009
Director's details changed for Mr Gavin Anthony Fernandes on 1 October 2009
16 Dec 2009
Director's details changed for Mr Simon Samuel on 1 October 2009
22 Apr 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
17 Nov 2008
Incorporation

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