Introduction
Watch Company
P
PACIFICA LIMITED
PACIFICA LIMITED is an active company incorporated on 24 December 2020 with the registered office located in Houghton Le Spring. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PACIFICA LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13099078
LTD Company
Age
5 Years
Incorporated 24 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Previous Company Names
PACIFICA NEWCO TWO LIMITED
From: 24 December 2020To: 9 February 2021
Address
Pacifica House Rainton Business Park Houghton Le Spring, DH4 5RA,
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PALLISTER, Scott
ActiveRainton Business Park, Houghton Le SpringDH4 5RA
Secretary
Appointed 24 Dec 2020
PALLISTER, Scott
Rainton Business Park, Houghton Le SpringDH4 5RA
Secretary
24 Dec 2020
Active
BROWN, Kevin
ActiveRainton Business Park, Houghton Le SpringDH4 5RA
Born September 1968
Director
Appointed 24 Dec 2020
BROWN, Kevin
Rainton Business Park, Houghton Le SpringDH4 5RA
Born September 1968
Director
24 Dec 2020
Active
PALLISTER, Scott
ActiveRainton Business Park, Houghton Le SpringDH4 5RA
Born April 1980
Director
Appointed 24 Dec 2020
PALLISTER, Scott
Rainton Business Park, Houghton Le SpringDH4 5RA
Born April 1980
Director
24 Dec 2020
Active
NORDEN, Michael Robert
ResignedRainton Business Park, Houghton Le SpringDH4 5RA
Born January 1967
Director
Appointed 24 Dec 2020
Resigned 21 Jan 2022
NORDEN, Michael Robert
Rainton Business Park, Houghton Le SpringDH4 5RA
Born January 1967
Director
24 Dec 2020
Resigned 21 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pacifica Group Limited
ActiveRainton Business Park, Houghton Le SpringDH4 5RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2020
Pacifica Group Limited
Rainton Business Park, Houghton Le SpringDH4 5RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2020
Active
Filing History
17
Description
Type
Date Filed
Document
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022