PH

PACIFICO HOLDINGS LTD

Active

Company number 08381835

Tunbridge Wells, England · Incorporated 30 January 2013

19 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AE, England

Last updated on 26 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 October 2021

Company history

Previous company names

TUNBRIDGE WELLS CONSULTING ROOMS LIMITED · 30 January 2013 – 26 October 2021

PACIFICO PLASTIC SURGERY LIMITED · 26 October 2021 – 29 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sandy Pacifico
Born March 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
12 October 2021
PS
Mr Marc Dominic Pacifico
Born August 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
13 October 2021
Shares allotted · 0 shares allotted
—
12 October 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Certificate Change Of Name Company
Change Of Name
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Change Of Name Notice
Change Of Name
26 October 2021 View
Certificate Change Of Name Company
Change Of Name
26 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Capital Allotment Shares
Capital
20 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2021 View
Capital Allotment Shares
Capital
20 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Accounts With Accounts Type Dormant
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Dormant
Accounts
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2014 View
Incorporation Company
Incorporation
30 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TN4 8AE

MELOLINE PROPERTIES LIMITED
#02136895
active
TUNBRIDGE WELLS PLASTIC SURGERY LIMITED
#08226611
active
PACIFICO MEDICAL LIMITED
#15933663
active
SV82 CUT LTD
#17313222
active
See all companies at TN4 8AE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.