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Pacific (bc) Bidco Limited COLCHESTER

Founded in 2016, Pacific (bc) Bidco, classified under reg no. 10445933 is an active company. Currently registered at The Octagon CO1 1TG, Colchester the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 9 directors, namely Rishi C., Julian R. and Charles M. and others. Of them, Frederick M. has been with the company the longest, being appointed on 6 January 2017 and Rishi C. has been with the company for the least time - from 4 September 2023. As of 20 May 2024, there were 5 ex directors - Dominik S., Patrick K. and others listed below. There were no ex secretaries.

Pacific (bc) Bidco Limited Address / Contact

Office Address The Octagon
Office Address2 Middleborough
Town Colchester
Post code CO1 1TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10445933
Date of Incorporation Wed, 26th Oct 2016
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (141 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Rishi C.

Position: Director

Appointed: 04 September 2023

Julian R.

Position: Director

Appointed: 03 April 2023

Charles M.

Position: Director

Appointed: 26 January 2023

Ivano S.

Position: Director

Appointed: 26 January 2023

Marykay F.

Position: Director

Appointed: 13 January 2023

Ugo D.

Position: Director

Appointed: 13 July 2022

Alfredo A.

Position: Director

Appointed: 21 April 2021

Nicoletta G.

Position: Director

Appointed: 21 April 2021

Frederick M.

Position: Director

Appointed: 06 January 2017

Dominik S.

Position: Director

Appointed: 26 January 2023

Resigned: 07 July 2023

Patrick K.

Position: Director

Appointed: 17 December 2020

Resigned: 31 October 2021

Nils-Johan A.

Position: Director

Appointed: 17 December 2020

Resigned: 08 November 2022

Sam D.

Position: Director

Appointed: 06 January 2017

Resigned: 17 December 2020

Ivano S.

Position: Director

Appointed: 26 October 2016

Resigned: 04 January 2019

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Pacific (Bc) Topco 5 Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pacific (Bc) Topco 5 Limited

Devonshire House 1 Mayfair Place, London, W1J 8AJ, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10445533
Notified on 26 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates 2023-10-25
filed on: 6th, November 2023 		Free Download (3 pages)

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