Pacs Holdings Limited

16714760

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Salisbury House, Priory Park, Hessle, HU13 9PB

Incorporated 12/09/2025

Compliance

Next accounts due

12/06/2027

On track

Confirmation statement

Last:

Due 25/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Dransfield

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Mr Simon Richard Williams

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Paul Dransfield

director · Since 12/09/2025

British · England · Age 58

Simon Richard Williams

director · Since 12/09/2025

British · England · Age 61

Persons with Significant Control

Wetherby Property Development Limited

25–50% shares

25–50% votes

Appoint directors

Nidd Suite Brunswick Court, Victoria Street, Wetherby, LS22 6RE

Reg: 16702098 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/09/2025

Jillywood Properties Limited

25–50% shares

25–50% votes

Appoint directors

Salisbury House, Priory Park, Hessle, HU13 9PB

Reg: 15078342 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/09/2025

Charges1 outstanding

A registered charge

outstanding

Guernsey Investments Limited

Created 19/12/2025Registered 22/12/2025

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Salisbury House

2026-08-19

SALISBURY HOUSE

post town → Hessle

2026-08-19

HESSLE

officer appointed → DRANSFIELD, Paul

2026-08-19

officer appointed → WILLIAMS, Simon Richard

2026-08-19