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Pacific Brothers Security Solutions Ltd

16194152

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Registered office in dispute
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

16194152 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 20/01/2025

Compliance

Next accounts due

20/10/2026

On track

Confirmation statement

Last:

Due 02/02/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis
80100
Private security activities

Officers

Mr Semesa Ratui Nanovu

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Lopeti Yabaki

director · Since 20/01/2025

SECURITY OFFICER

FIJIAN · ENGLAND · Age 43

Mr Ratu Isikeli Waqatokavaki

director · Since 21/01/2025

SECURITY OFFICER

FIJIAN · ENGLAND · Age 39

Semesa Ratui Nanovu

director · Since 20/01/2025

British · United Kingdom · Age 49

Lopeti Yabaki

director · Since 20/01/2025

Fijian · England · Age 43

Ratu Isikeli Waqatokavaki

director · Since 21/01/2025

Fijian · England · Age 39

Persons with Significant Control

Mr Semesa Ratui Nanovu

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

British · United Kingdom · Age 49

16194152 - Companies House Default Address, Cardiff, CF14 8LH

Notified 20/01/2025

Mr Lopeti Yabaki

25–50% shares
25–50% votes
Appoint directors

Fijian · England · Age 43

16194152 - Companies House Default Address, Cardiff, CF14 8LH

Notified 21/01/2025

Mr Ratu Isikeli Waqatokavaki

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors

Fijian · England · Age 39

16194152 - Companies House Default Address, Cardiff, CF14 8LH

Notified 22/01/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

post townCardiff
2026-07-16

CARDIFF