Pacifica Group Limited

05541667

active

Private Limited Company

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, HOUGHTON LE SPRING, DH4 5RA

Incorporated 19/08/2005

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

Scott Pallister

secretary · Since 19/08/2005

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

director · Since 19/08/2005

REPAIR OF DOMESTIC APP

BRITISH · ENGLAND · Age 57

Also on 26 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

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