Pacific Wharf Limited, Holywood
Pacific Wharf Limited is a private limited company. Registered at 42 Glen Road, Holywood BT18 0HB, this 22 years old business was incorporated on 2002-12-02 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).1 director can be found in the enterprise: Claire L. (appointed on 15 December 2017).
| About | |
|---|---|
| Name: Pacific Wharf Limited | |
| Number: NI044874 | |
| Incorporation date: 2002-12-02 | |
| End of financial year: 30 November |
| Address: |
42 Glen Road Holywood BT18 0HB |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Cernobbio Limited
31 May 2017
| Address | 24 Fir Tree Lane, Scarva, Craigavon, BT63 6NY, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House Registrar |
| Registration number | Ni633560 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Noreen C.
6 April 2016 - 31 May 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-11-30 | 2023-11-30 |
| Current Assets | 1 | 43,906 | 77,875 | 369,066 | 469,020 | 495,945 | 728,968 | 721,136 | 562,937 | 566,807 | 2,066,474 | 554,288 | 576,085 |
| Fixed Assets | 12 | 12 | 12 | 12 | 12 | 12 | 100,012 | 100,017 | 100,012 | 100,014 | 100,014 | 100,005 | 100,005 |
| Total Assets Less Current Liabilities | 1 | 1 | -430 | -471 | -1,439 | -1,039 | 187,055 | 185,276 | 346,725 | 542,229 | 972,736 | 71,711 | 291,344 |
| Intangible Fixed Assets | 12 | 12 | - | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | -430 | -471 | -1,439 | -1,439 | 186,655 | - | - | - | - | - | - |
The due date for Pacific Wharf Limited confirmation statement filing is 2023-12-16. The most recent one was filed on 2022-12-02. The date for a subsequent accounts filing is 31 August 2024. Last accounts filing was sent for the time period up to 30 November 2022.
2 persons of significant control are indexed in the official register, namely: Cernobbio Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fir Tree Lane, Scarva, BT63 6NY Craigavon. Noreen C. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-11-30 filed on: 26th, November 2024 | accounts |
Free Download
(7 pages)
|
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