PACMAN FINCO LIMITED
Overview
| Company Name | PACMAN FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12939079 |
| 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 PACMAN FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PACMAN FINCO LIMITED located?
| Registered Office Address | 32 Jessops Riverside Brightside Lane, S9 2RX Sheffield England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACMAN FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PACMAN FINCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for PACMAN FINCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Satisfaction of charge 129390790001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Steven John Webb as a secretary on Oct 19, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Tim Repa-Davies as a secretary on Oct 19, 2022 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Oct 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Sep 23, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Sep 16, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Who are the officers of PACMAN FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REPA-DAVIES, Tim | Secretary | Brightside Lane, S9 2RX Sheffield 32 Jessops Riverside England United Kingdom | 301363800001 | |||||||
| CAVERS, Carl | Director | Brightside Lane S9 2RX Sheffield 32 Jessops Riverside England | United Kingdom | British | Company Director | 158184250001 | ||||
| STEWART, Andrew Martin Douglas | Director | Brightside Lane, S9 2RX Sheffield 32 Jessops Riverside England United Kingdom | England | British | Company Director | 270289530002 | ||||
| WEBB, Steven John | Secretary | Brightside Lane S9 2RX Sheffield 32 Jessops Riverside England | 275166390001 | |||||||
| WILTON, David Charles | Director | Brightside Lane S9 2RX Sheffield 32 Jessops Riverside England | England | British | Company Director | 99414270001 |
Who are the persons with significant control of PACMAN FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sumo Group Plc | Oct 08, 2020 | Brightside Lane S9 2RX Sheffield 32 Jessops Riverside England | No | ||||||||||
| |||||||||||||
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