PACIFIC SOLUTIONS LIMITED
Overview
| Company Name | PACIFIC SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05217308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACIFIC SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PACIFIC SOLUTIONS LIMITED located?
| Registered Office Address | 134 High Street TN9 1BB Tonbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PACIFIC SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for PACIFIC SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Prospect House Fishing Line Road Redditch Worcestershire B97 6EW England to 134 High Street Tonbridge TN9 1BB on Jul 01, 2025 | 1 pages | AD01 | ||
Appointment of Mr Daniel Llewellyn Webb as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Barnaby Joseph Webb as a secretary on Jun 27, 2025 | 2 pages | AP03 | ||
Appointment of Mr Barnaby Joseph Webb as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Wheadon as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Andrew Wheadon as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Notification of Pacific Solutions International Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Pacific Solutions International Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Michael Coulthard as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Michael Russell Coulthard as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Change of details for Mr Michael Coulthard as a person with significant control on Dec 06, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Bordesley Hall the Holloway Alvechurch Birmingham B48 7QA to Prospect House Fishing Line Road Redditch Worcestershire B97 6EW on Dec 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Coulthard on Jul 23, 2020 | 2 pages | CH01 | ||
Who are the officers of PACIFIC SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Barnaby Joseph | Secretary | High Street TN9 1BB Tonbridge 134 England | 337524350001 | |||||||
| WEBB, Barnaby Joseph | Director | High Street TN9 1BB Tonbridge 134 England | England | British | 105564590002 | |||||
| WEBB, Daniel Llewellyn | Director | High Street TN9 1BB Tonbridge 134 England | England | British | 81460670001 | |||||
| ARNOLD, Graham Edwin | Secretary | The Holloway Alvechurch B48 7QA Birmingham Bordesley Hall England | British | 10851700001 | ||||||
| WHEADON, Mark Andrew | Secretary | Fishing Line Road B97 6EW Redditch Prospect House Worcestershire England | 265311900001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ARNOLD, Graham Edwin | Director | The Holloway Alvechurch B48 7QA Birmingham Bordesley Hall England | England | British | 10851700001 | |||||
| COULTHARD, Michael Russell | Director | Fishing Line Road B97 6EW Redditch Prospect House Worcestershire England | Wales | British | 172837670001 | |||||
| WALPOLE, Keith John | Director | 15 Long Copse Chase Chineham RG24 8WL Basingstoke Hampshire | British | 55232690004 | ||||||
| WHEADON, Mark Andrew | Director | Fishing Line Road B97 6EW Redditch Prospect House Worcestershire England | England | British | 45001750003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PACIFIC SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Coulthard | Apr 06, 2016 | Fishing Line Road B97 6EW Redditch Prospect House Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Edwin Arnold | Apr 06, 2016 | The Holloway Alvechurch B48 7QA Birmingham Bordesley Hall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pacific Solutions International Ltd | Apr 06, 2016 | The Holloway Alvechurch B48 7QA Birmingham Bordesley Hall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pacific Solutions International Limited | Apr 06, 2016 | Fishing Line Road B97 6EW Redditch Prospect House Worcestershire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0