Introduction
Watch Company
P
PACIFIC HOLDCO LIMITED
PACIFIC HOLDCO LIMITED is an active company incorporated on 9 January 2024 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PACIFIC HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15400689
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 9 January 2024 - 31 December 2024(12 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Yorkon House New Lane Huntington York, YO32 9PT,
Previous Addresses
Antin Infrastructure Partners 14 st. George Street London W1S 1FE United Kingdom
From: 9 January 2024To: 10 July 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COLLINS, Jonathan Mark
ActiveNew Lane, YorkYO32 9PT
Born July 1971
Director
Appointed 18 Jun 2024
COLLINS, Jonathan Mark
New Lane, YorkYO32 9PT
Born July 1971
Director
18 Jun 2024
Active
IBBETSON, Daniel Frederick
ActiveNew Lane, YorkYO32 9PT
Born May 1970
Director
Appointed 18 Jun 2024
IBBETSON, Daniel Frederick
New Lane, YorkYO32 9PT
Born May 1970
Director
18 Jun 2024
Active
SÖDER, Simon
ActiveNew Lane, YorkYO32 9PT
Born September 1978
Director
Appointed 18 Jun 2024
SÖDER, Simon
New Lane, YorkYO32 9PT
Born September 1978
Director
18 Jun 2024
Active
THAPAR, Ankita
ActiveNew Lane, YorkYO32 9PT
Born July 1989
Director
Appointed 09 Jan 2024
THAPAR, Ankita
New Lane, YorkYO32 9PT
Born July 1989
Director
09 Jan 2024
Active
URWIN, Gavin
ActiveNew Lane, YorkYO32 9PT
Born February 1977
Director
Appointed 18 Jun 2024
URWIN, Gavin
New Lane, YorkYO32 9PT
Born February 1977
Director
18 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pacific Topco Limited
Active14 St. George Street, LondonW1S 1FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Pacific Topco Limited
14 St. George Street, LondonW1S 1FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2024
Active
Filing History
14
Description
Type
Date Filed
Document
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
15 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2024
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2024