PACIFIC ATLANTIC (UK) LTD
Overview
| Company Name | PACIFIC ATLANTIC (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05446762 |
| 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 ATLANTIC (UK) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PACIFIC ATLANTIC (UK) LTD located?
| Registered Office Address | Clarence House 35 Clarence Street LE16 7NE Market Harborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACIFIC ATLANTIC (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| FLAMORA LTD | May 09, 2005 | May 09, 2005 |
What are the latest accounts for PACIFIC ATLANTIC (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PACIFIC ATLANTIC (UK) LTD?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for PACIFIC ATLANTIC (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Clarence House 35 Clarence Street Market Harborough Leicestershire LE16 7RE to Clarence House 35 Clarence Street Market Harborough LE16 7NE on Jan 03, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Derek Hayman on Dec 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Christopher Hayman as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed flamora LTD\certificate issued on 21/01/16 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of PACIFIC ATLANTIC (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MMY ACCOUNTANCY SERVICES LIMITED | Secretary | 35 Clarence Street LE16 7NE Market Harborough Clarence House Leicestershire England |
| 66554430001 | ||||||||||
| HAYMAN, Christopher Derek | Director | Clarence Street LE16 7NE Market Harborough Clarence House 35 England | England | British | Manager | 105888940006 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PACIFIC ATLANTIC (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Hayman | Apr 06, 2016 | Clarence Street LE16 7NE Market Harborough Clarence House 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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