PB

PACIFIC BIDCO LIMITED

Active

Company number 15400796

York, England · Incorporated 9 January 2024

Yorkon House New Lane, Huntington, York, YO32 9PT, England

Last updated on 17 September 2026

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


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 June 2024

Company overview

Pacific Bidco Limited is an active private limited company incorporated on 9 January 2024 and registered in England and Wales. The company’s registered office is at Yorkon House, New Lane, Huntington, York, YO32 9PT. Its principal activity is classified under SIC code 96090.

The company is a wholly owned subsidiary of Pacific Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has three directors: Ankita Thapar (appointed 9 January 2024), and Daniel Frederick Ibbetson and Gavin Urwin (both appointed 18 June 2024), all of British nationality and resident in the United Kingdom.

The most recent accounts, prepared to 31 December 2024 on a group basis, were filed on 4 September 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 15 January 2026. The company has no charges, no insolvency history and has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pacific Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 January 2024

Funding

1 funding round
11 June 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Group
Accounts
4 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Second Filing Capital Allotment Shares
Capital
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Capital Allotment Shares
Capital
14 June 2024 View
Memorandum Articles
Incorporation
20 April 2024 View
Resolution
Resolution
20 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2024 View
Legacy
Miscellaneous
5 April 2024 View
Legacy
Miscellaneous
28 March 2024 View
Incorporation Company
Incorporation
9 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
9 January 2024 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

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