Pacific (bc) Topco 5 Limited. Head office in Colchester. Check Director.

Pacific (bc) Topco 5 Limited, Colchester

Pacific (Bc) Topco 5 Limited is a private limited company. Registered at The Octagon, Middleborough, Colchester CO1 1TG, the above-mentioned 7 years old business was incorporated on 2016-10-25 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
6 directors can be found in the firm: Rishi C. (appointed on 04 September 2023), Julian R. (appointed on 03 April 2023), Ivano S. (appointed on 26 January 2023).

About
Name: Pacific (bc) Topco 5 Limited
Number: 10445533
Incorporation date: 2016-10-25
End of financial year: 31 December


Address:	The Octagon Middleborough Colchester CO1 1TG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Pacific (Bc) Topco 4 Limited

6 January 2017

Address	The Octagon Middleborough, Colchester, CO1 1TG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10462109
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pacific (Bc) Topco 5 Limited confirmation statement filing is 2023-11-07. The most current one was filed on 2022-10-24. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary company Pacific (Bc) Topco 4 Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Middleborough, CO1 1TG Colchester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 24th October 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 24th October 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 4th September 2023. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 7th July 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 2nd, May 2023 \| accounts	Free Download (36 pages)
CH01	On Thursday 13th April 2023 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd April 2023. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 26th January 2023. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 26th January 2023. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 26th January 2023. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 24th October 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 8th November 2022 filed on: 29th, November 2022 \| officers	Free Download (1 page)
MR04	Charge 104455330003 satisfaction in full. filed on: 7th, September 2022 \| mortgage	Free Download (1 page)
MR04	Charge 104455330002 satisfaction in full. filed on: 7th, September 2022 \| mortgage	Free Download (1 page)
AP01	New director appointment on Wednesday 13th July 2022. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
SH19	2431418.73 EUR is the capital in company's statement on Wednesday 8th June 2022 filed on: 8th, June 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2022 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 8th, June 2022 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 07/06/22 filed on: 8th, June 2022 \| insolvency	Free Download (2 pages)
MR01	Registration of charge 104455330004, created on Wednesday 1st June 2022 filed on: 7th, June 2022 \| mortgage	Free Download (23 pages)
TM01	Director appointment termination date: Tuesday 31st May 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st May 2022. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 13th, April 2022 \| accounts	Free Download (40 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, March 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 24th October 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, March 2021 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Saturday 24th October 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 23rd, January 2020 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Thursday 24th October 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 4th January 2019 filed on: 18th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 19th, November 2018 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates Wednesday 24th October 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Friday 8th June 2018 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
SH01	2431418.73 EUR is the capital in company's statement on Wednesday 31st January 2018 filed on: 9th, February 2018 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control Wednesday 8th November 2017 filed on: 8th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wednesday 8th November 2017 filed on: 8th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 24th October 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Thursday 5th October 2017 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 11th Floor 200 Aldersgate Street London EC1A 4HD filed on: 30th, June 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to The Octagon Middleborough Colchester CO1 1TG on Monday 12th June 2017 filed on: 12th, June 2017 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 13th April 2017. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 13th April 2017. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
SH01	2431418.72 EUR is the capital in company's statement on Friday 6th January 2017 filed on: 13th, February 2017 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on Friday 6th January 2017 filed on: 3rd, February 2017 \| capital	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 6th January 2017 filed on: 17th, January 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 104455330002, created on Friday 6th January 2017 filed on: 11th, January 2017 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 104455330003, created on Friday 6th January 2017 filed on: 11th, January 2017 \| mortgage	Free Download (44 pages)
MR04	Charge 104455330001 satisfaction in full. filed on: 10th, January 2017 \| mortgage	Free Download (4 pages)
AD01	Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on Wednesday 23rd November 2016 filed on: 23rd, November 2016 \| address	Free Download (1 page)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 31st December 2016 filed on: 18th, November 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 104455330001, created on Monday 7th November 2016 filed on: 14th, November 2016 \| mortgage	Free Download (40 pages)
NEWINC	Company registration filed on: 25th, October 2016 \| incorporation	Free Download (38 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st October 2017. filed on: 25th, October 2016 \| accounts	Free Download (1 page)

Companies nearby
Rt Uk (2017) Limited (0.00 mile)
The Wine Company Group Limited (0.00 mile)
Yokon Media Ltd (0.00 mile)
Ctm Travel Management Limited (0.00 mile)


Pacific (bc) Hedgeco Limited (0.00 mile)
Barons Keep Property Company (london) Limited (0.00 mile)
Bespoke Management Services Ltd (0.00 mile)
Steamship Maritime Co Ltd (0.00 mile)

Find other company