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Pai Spark Holdings No. One Limited

FC041303

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau
Incorporated 15/11/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Duncan Nicholas Macrae

director · Since 13/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Terna Alison Mcfarland

director · Since 13/02/2024

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 55

Trena Alison Mcfarland

director · Since 13/02/2024

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 55

Loi Shun Chan

director · Since 13/02/2024

DIRECTOR

CHINESE · HONG KONG · Age 64

Andrew John Hunter

director · Since 13/02/2024

DIRECTOR

BRITISH · HONG KONG · Age 67

David Horne

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 47

David Gerard Waite

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 67

Loi Shun Chan

director · Since 13/02/2024

Chinese · Hong Kong · Age 64

Andrew John Hunter

director · Since 13/02/2024

British · Hong Kong · Age 67

Duncan Nicholas Macrae

director · Since 13/02/2024

British · United Kingdom · Age 56

Trena Alison Mcfarland

director · Since 13/02/2024

New Zealander · United Kingdom · Age 55

David Gerard Waite

director · Since 07/05/2026

British · United Kingdom · Age 67

Former

Basil Scarsella

director · Resigned 07/05/2026

Basil Scarsella

director · Resigned 07/05/2026

Change History

statusactive
2026-08-15

Active

typeoversea-company
2026-08-15

Other company type

address line1M B & H Corporate Services Ltd Mareva House
2026-08-15

M B & H CORPORATE SERVICES LTD MAREVA HOUSE

post townNassau
2026-08-15

NASSAU

officer appointedCHAN, Loi Shun
2026-08-15
officer appointedHUNTER, Andrew John
2026-08-15
officer appointedMACRAE, Duncan Nicholas
2026-08-15
officer appointedMCFARLAND, Trena Alison
2026-08-15
officer appointedWAITE, David Gerard
2026-08-15