Pacific Wharf Limited, Holywood

Pacific Wharf Limited is a private limited company. Registered at 42 Glen Road, Holywood BT18 0HB, this 19 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: 31 May
 
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
Current Assets 1 43,906 77,875 369,066 469,020 495,945 728,968 721,136 562,937 566,807 2,066,474
Fixed Assets 12 12 12 12 12 12 100,012 100,017 100,012 100,014 100,014
Total Assets Less Current Liabilities 1 1 -430 -471 -1,439 -1,039 187,055 185,276 346,725 542,229 972,736
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 2022-12-16. The most recent one was filed on 2021-12-02. The date for a subsequent accounts filing is 28 February 2023. Last accounts filing was sent for the time period up to 31 May 2021.

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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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Micro company accounts made up to 2021-05-31
filed on: 28th, February 2022 | accounts
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