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Pacifica Group Limited

05541667

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA
Incorporated 19/08/2005

Previously known as

Pacifica Group Plc · until 18/04/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Kevin Brown

director · Since 19/08/2005

REPAIR OF DOMESTIC APP

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Scott Pallister

secretary · Since 19/08/2005

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Scott Pallister

director · Since 19/08/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Paul Richard Feek

director · Since 07/10/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Paul Thomas Ralphs

director · Since 19/09/2016

IT DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Stuart Andrew Hall

director · Since 21/01/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Kevin Brown

director · Since 19/08/2005

British · England · Age 58

Scott Pallister

secretary · Since 19/08/2005

British

Scott Pallister

director · Since 19/08/2005

British · England · Age 46

Paul Richard Feek

director · Since 07/10/2005

British · England · Age 55

Paul Thomas Ralphs

director · Since 19/09/2016

British · England · Age 57

Stuart Andrew Hall

director · Since 21/01/2022

British · England · Age 59

Former

Rawcliffe And Co Company Secretarial Services Limited

corporate secretary · Resigned 19/08/2005

Alan Johnson

director · Resigned 24/04/2019

Michael Robert Norden

director · Resigned 21/01/2022

Persons with Significant Control

Atlantic Bidco Limited

75–100% shares
75–100% votes
Appoint directors

55, Wells Street, London, W1T 3PT

Notified 13/03/2019

Former PSCs

Mr Scott Pallister

Ceased 13/03/2019

Mr Paul Richard Feek

Ceased 13/03/2019

Mr Kevin Brown

Ceased 13/03/2019

Charges5 outstanding

Charge
outstanding

HSBC BANK PLC

Created 20/05/2016Registered 24/05/2016
Charge
satisfied

HSBC BANK PLC

Created 12/09/2014Registered 26/09/2014Satisfied 01/08/2024
Charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 12/09/2014Registered 19/09/2014
Charge
outstanding

HSBC BANK PLC

Created 05/09/2013Registered 07/09/2013
charge
outstanding

HSBC BANK PLC

Created 29/01/2010Registered 30/01/2010
charge
outstanding

HSBC BANK PLC

Created 08/04/2008Registered 15/04/2008

Change History

officer appointedPALLISTER, Scott
2026-08-15
officer appointedBROWN, Kevin
2026-08-15
officer appointedFEEK, Paul Richard
2026-08-15
officer appointedHALL, Stuart Andrew
2026-08-15
officer appointedPALLISTER, Scott
2026-08-15
officer appointedRALPHS, Paul Thomas
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Pacifica House
2026-08-15

PACIFICA HOUSE

post townHoughton Le Spring
2026-08-15

HOUGHTON LE SPRING