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Pacific Quay Holdings Limited

05174976

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, 10 Floor, London, E14 5HU
Incorporated 09/07/2004

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Directors (No.4) Limited

director · Since 09/07/2004

BRITISH

Csc Directors (No.3) Limited

director · Since 09/07/2004

BRITISH

Also on 239 other boards

Csc Corporate Services (London) Limited

secretary · Since 09/07/2004

BRITISH

Mrs Susan Iris Abrahams

director · Since 13/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 171 other boards

Csc Directors (No.4) Limited

corporate director · Since 09/07/2004

Reg: 4017430

Csc Corporate Services (London) Limited

corporate secretary · Since 09/07/2004

Reg: 3920255

Csc Directors (No.3) Limited

corporate director · Since 09/07/2004

Reg: 3920254

Also on 239 other boards

Susan Iris Abrahams

director · Since 13/10/2017

British · England · Age 69

Former

Jonathan Eden Keighley

director · Resigned 16/10/2015

Vinoy Rajanah Nursiah

director · Resigned 13/10/2017

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares
75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 3920255 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line15 Churchill Place
2026-08-14

5 CHURCHILL PLACE

post townLondon
2026-08-14

LONDON

officer appointedCSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-14
officer appointedABRAHAMS, Susan Iris
2026-08-14
officer appointedCSC DIRECTORS (NO.3) LIMITED
2026-08-14
officer appointedCSC DIRECTORS (NO.4) LIMITED
2026-08-14