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PACIFICA GROUP LIMITED (5541667)

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PACIFICA GROUP LIMITED

PACIFICA GROUP LIMITED is an active company incorporated on with the registered office located in Houghton Le Spring. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. PACIFICA GROUP LIMITED was registered 20 years ago.(SIC: 82110)

Status

active

Active since 20 years ago

Company No

05541667

LTD Company

Age

20 Years

Incorporated 19 August 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 November 2025 (9 months ago)
Submitted on 4 December 2025 (8 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026

Previous Company Names

PACIFICA GROUP PLC
From: 19 August 2005To: 18 April 2008

Contact

Address

Pacifica House Rainton Business Park Houghton Le Spring, DH4 5RA,

Previous Addresses

Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England
From: 19 September 2016To: 14 November 2016
Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY
From: 19 August 2005To: 19 September 2016

Timeline

23 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Aug 05
Loan Secured
Sept 13
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Director Joined
Nov 15
Loan Secured
May 16
Director Joined
Sept 16
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Funding Round
Mar 19
Funding Round
Apr 19
Director Left
Apr 19
Owner Exit
Dec 19
Owner Exit
Dec 19
Owner Exit
Dec 19
Director Joined
Jul 20
Director Joined
Feb 22
Director Left
Feb 22
Loan Cleared
Jul 24
2
Funding
6
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

9

6 Active
3 Resigned

PALLISTER, Scott

Active
Rainton Business Park, Houghton Le SpringDH4 5RA
Secretary
Appointed 19 Aug 2005

BROWN, Kevin

Active
Rainton Business Park, Houghton Le SpringDH4 5RA
Born September 1968
Director
Appointed 19 Aug 2005

FEEK, Paul Richard

Active
Rainton Business Park, Houghton Le SpringDH4 5RA
Born June 1971
Director
Appointed 07 Oct 2005

HALL, Stuart Andrew

Active
Rainton Business Park, Houghton Le SpringDH4 5RA
Born April 1967
Director
Appointed 21 Jan 2022

PALLISTER, Scott

Active
Rainton Business Park, Houghton Le SpringDH4 5RA
Born April 1980
Director
Appointed 19 Aug 2005

RALPHS, Paul Thomas

Active
Rainton Business Park, Houghton Le SpringDH4 5RA
Born November 1968
Director
Appointed 19 Sept 2016

RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED

Resigned
West Park House, BlackpoolFY3 9XG
Corporate secretary
Appointed 19 Aug 2005
Resigned 19 Aug 2005

JOHNSON, Alan

Resigned
Rainton Business Park, Houghton Le SpringDH4 5RA
Born October 1961
Director
Appointed 05 Nov 2015
Resigned 24 Apr 2019

NORDEN, Michael Robert

Resigned
Rainton Business Park, Houghton Le SpringDH4 5RA
Born January 1967
Director
Appointed 28 Feb 2020
Resigned 21 Jan 2022

Persons with significant control

4

1 Active
3 Ceased

Atlantic Bidco Limited

Active
Wells Street, LondonW1T 3PT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2019

Mr Scott Pallister

Ceased
Rainton Business Park, Houghton Le SpringDH4 5RA
Born April 1980

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 13 Mar 2019

Mr Paul Richard Feek

Ceased
Rainton Business Park, Houghton Le SpringDH4 5RA
Born June 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 13 Mar 2019

Mr Kevin Brown

Ceased
Rainton Business Park, Houghton Le SpringDH4 5RA
Born September 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 13 Mar 2019

Fundings

Financials

Latest Activities

Filing History

93

Accounts With Accounts Type Group
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 August 2024
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
1 August 2024
MR05Certification of Charge
Accounts With Accounts Type Group
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
4 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
20 December 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 December 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
3 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Resolution
5 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
3 April 2019
SH01Allotment of Shares
Capital Allotment Shares
20 March 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 June 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
7 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 November 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 September 2016
AP01Appointment of Director
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 September 2016
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
6 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Accounts With Accounts Type Group
13 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Group
6 January 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
7 September 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 August 2013
AR01AR01
Accounts With Accounts Type Group
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Accounts With Accounts Type Group
3 January 2012
AAAnnual Accounts
Gazette Filings Brought Up To Date
24 December 2011
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 December 2011
CH03Change of Secretary Details
Gazette Notice Compulsary
20 December 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Accounts With Accounts Type Group
11 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Accounts With Accounts Type Group
2 February 2010
AAAnnual Accounts
Legacy
30 January 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Legacy
3 August 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
5 April 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 January 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 January 2009
AAAnnual Accounts
Legacy
7 October 2008
225Change of Accounting Reference Date
Legacy
20 August 2008
363aAnnual Return
Legacy
18 April 2008
5353
Re Registration Memorandum Articles
18 April 2008
MARMAR
Certificate Re Registration Public Limited Company To Private
18 April 2008
CERT10CERT10
Resolution
18 April 2008
RESOLUTIONSResolutions
Legacy
15 April 2008
395Particulars of Mortgage or Charge
Legacy
30 November 2007
363aAnnual Return
Resolution
24 October 2006
RESOLUTIONSResolutions
Legacy
19 September 2006
363aAnnual Return
Legacy
11 September 2006
288bResignation of Director or Secretary
Statement Of Affairs
18 November 2005
SASA
Legacy
18 November 2005
88(2)R88(2)R
Legacy
1 November 2005
288aAppointment of Director or Secretary
Certificate Authorisation To Commence Business Borrow
31 October 2005
CERT8CERT8
Application To Commence Business
31 October 2005
117117
Legacy
19 October 2005
288cChange of Particulars
Incorporation Company
19 August 2005
NEWINCIncorporation