PACIFIC BIDCO LIMITED
Overview
| Company Name | PACIFIC BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15400796 |
| 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 BIDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PACIFIC BIDCO LIMITED located?
| Registered Office Address | Yorkon House New Lane Huntington YO32 9PT York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PACIFIC BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for PACIFIC BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 11, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Registered office address changed from Antin Infrastructure Partners 14 st. George Street London W1S 1FE United Kingdom to Yorkon House New Lane Huntington York YO32 9PT on Jul 10, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Jonathan Mark Collins as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gavin Urwin as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Frederick Ibbetson as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Söder as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 4 pages | SH01 | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Registration of charge 154007960001, created on Apr 11, 2024 | 54 pages | MR01 | ||||||||||||||
legacy | 2 pages | RPCH01 | ||||||||||||||
legacy | 2 pages | RPCH01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
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Who are the officers of PACIFIC BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Jonathan Mark | Director | New Lane Huntington YO32 9PT York New Lane England | England | English | 324257890001 | |||||
| IBBETSON, Daniel Frederick | Director | New Lane Huntington YO32 9PT York New Lane England | United Kingdom | British | 170940120002 | |||||
| SÖDER, Simon | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | Swedish,Australian,English | 316070400001 | |||||
| THAPAR, Ankita | Director | New Lane Huntington YO32 9PT York Yorkon House England | United Kingdom | British | 289923190001 | |||||
| URWIN, Gavin | Director | New Lane Huntington YO32 9PT York New Lane England | United Kingdom | British | 232390990001 |
Who are the persons with significant control of PACIFIC BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pacific Holdco Limited | Jan 09, 2024 | 14 St. George Street W1S 1FE London Antin Infrastructure Partners | 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