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PACIFIC INTERNATIONAL HOLDINGS LIMITED

PACIFIC INTERNATIONAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePACIFIC INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09451573
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PACIFIC INTERNATIONAL HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PACIFIC INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    The Control Tower Witchcraft Way
    Rackheath
    NR13 6GA Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PACIFIC INTERNATIONAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC INTERNATIONAL CONSULTANTS LIMITEDFeb 20, 2015Feb 20, 2015

    What are the latest accounts for PACIFIC INTERNATIONAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PACIFIC INTERNATIONAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for PACIFIC INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2021

    		RES15

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Change of details for Richard Yorke as a person with significant control on Oct 30, 2019

    		2 pagesPSC04

    Change of details for Mr William George Minns as a person with significant control on Sep 30, 2020

    		2 pagesPSC04

    Director's details changed for Mr William George Minns on Sep 30, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    		4 pagesCS01

    Change of details for Richard Yorke as a person with significant control on Apr 05, 2018

    		2 pagesPSC04

    Change of details for Richard Yorke as a person with significant control on Oct 06, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of PACIFIC INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINNS, William George
    Witchcraft Way
    Rackheath
    NR13 6GA Norwich
    The Control Tower
    Norfolk
    United Kingdom
    		Director
    Witchcraft Way
    Rackheath
    NR13 6GA Norwich
    The Control Tower
    Norfolk
    United Kingdom
    		EnglandBritishCompany Director79384250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACIFIC INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William George Minns
    Witchcraft Way
    Rackheath
    NR13 6GA Norwich
    The Control Tower
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Witchcraft Way
    Rackheath
    NR13 6GA Norwich
    The Control Tower
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Richard Yorke
    Witchcraft Way
    Rackheath
    NR13 6GA Norwich
    The Control Tower
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Witchcraft Way
    Rackheath
    NR13 6GA Norwich
    The Control Tower
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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