Introduction
Watch Company
P
PAC HOLDCO LIMITED
PAC HOLDCO LIMITED is an active company incorporated on 12 April 2024 with the registered office located in Blisworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PAC HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15638353
LTD Company
Age
1 Years
Incorporated 12 April 2024
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 12 April 2024 (2 years ago)
Next Due
Due by 30 September 2025
Period: 12 April 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
The Beren, Blisworth Hill Business Park Stoke Road Blisworth, NN7 3DB,
Previous Addresses
The Beren Blisworth Hill Business Park Stoke Road Blisworth Northamptonshire NN7 3DB England
From: 1 December 2025To: 8 December 2025
2a Rickyard Barn Stoke Road Blisworth Northampton Northamptonshire NN7 3DB England
From: 2 December 2024To: 1 December 2025
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA United Kingdom
From: 12 April 2024To: 2 December 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Corporate Director Company With ...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MUNJANJA, Simbarashe Brian
ActiveBlisworth Hill Business Park, BlisworthNN7 3DB
Born May 1984
Director
Appointed 19 Nov 2024
MUNJANJA, Simbarashe Brian
Blisworth Hill Business Park, BlisworthNN7 3DB
Born May 1984
Director
19 Nov 2024
Active
BROADWING CORPORATE SERVICES LIMITED
ActiveBlisworth Hill Business Park, BlisworthNN7 3DB
Corporate director
Appointed 19 Nov 2024
BROADWING CORPORATE SERVICES LIMITED
Blisworth Hill Business Park, BlisworthNN7 3DB
Corporate director
19 Nov 2024
Active
GRAY, Louis John Bernard
Resigned120 Pall Mall, LondonSW1Y 5EA
Born January 1995
Director
Appointed 12 Apr 2024
Resigned 19 Nov 2024
GRAY, Louis John Bernard
120 Pall Mall, LondonSW1Y 5EA
Born January 1995
Director
12 Apr 2024
Resigned 19 Nov 2024
Resigned
TRUSTMOORE UK OFFICER LTD
Resigned20 Central Avenue, NorwichNR7 0HR
Corporate director
Appointed 12 Apr 2024
Resigned 19 Nov 2024
TRUSTMOORE UK OFFICER LTD
20 Central Avenue, NorwichNR7 0HR
Corporate director
12 Apr 2024
Resigned 19 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Blisworth Hill Business Park, BlisworthNN7 3DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2024
Broadwing Trustees Limited
Blisworth Hill Business Park, BlisworthNN7 3DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2024
Active
Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2024
Ceased 19 Nov 2024
Trustmoore Nominee Services Uk 2 Ltd
Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2024
Ceased 19 Nov 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
9 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2025
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
8 December 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
1 December 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
5 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2024
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2024
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
28 November 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 November 2024
12 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2024