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Pacific Holdco Limited
15400689
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Yorkon House New Lane, Huntington, York, YO32 9PT
Incorporated 09/01/2024
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Miss Ankita Thapar
director · Since 09/01/2024
PRIVATE EQUITY INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM
Also on 6 other boards
Mr Simon Sã–Der
director · Since 18/06/2024
SENIOR PARTNER
SWEDISH,AUSTRALIAN,ENGLISH · ENGLAND
Also on 3 other boards
Mr Daniel Frederick Ibbetson
director · Since 18/06/2024
CEO
BRITISH · UNITED KINGDOM
Also on 19 other boards
Persons with Significant Control
Pacific Topco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 15400634 · United Kingdom · Private Limited Company
Notified 09/01/2024
Charges2 outstanding
A registered charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
Created 11/04/2024Registered 07/10/2026Satisfied 07/10/2026
A registered charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 16/09/2026Registered 25/09/2026
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
Created 11/04/2024Registered 15/04/2024
Change History
officer appointed → COLLINS, Jonathan Mark
2026-08-24officer appointed → IBBETSON, Daniel Frederick
2026-08-24officer appointed → SÖDER, Simon
2026-08-24officer appointed → THAPAR, Ankita
2026-08-24officer appointed → URWIN, Gavin
2026-08-24status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → Yorkon House New Lane
2026-08-24YORKON HOUSE NEW LANE
post town → York
2026-08-24YORK