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Company Information for PACIFICO HOLDINGS LTD
19 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AE,
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Company Registration Number
 08381835 Private Limited Company
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Company Overview
About Pacifico Holdings Ltd
PACIFICO HOLDINGS LTD was founded on 2013-01-30 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Pacifico Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PACIFICO HOLDINGS LTD | ||||
| Legal Registered Office | ||||
| 19 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AE Other companies in TN1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 08381835 | |
|---|---|---|
| Company ID Number | 08381835 | |
| Date formed | 2013-01-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 30/01/2016 | |
| Return next due | 27/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-05 08:55:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFICO HOLDINGS LTD
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Companies with same name PACIFICO HOLDINGS LTD
The following companies were found which have the same name as PACIFICO HOLDINGS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PACIFICO HOLDINGS, INC. | 175 SUNNYSIDE BOULEVARD NASSAU PLAINVIEW NEW YORK 11803 | Active | Company formed on the 2012-03-13 |
|
PACIFICO HOLDINGS, INC. | 530 S 8TH ST LAS VEGAS NV 89101 | Active | Company formed on the 2005-02-08 |
| PACIFICO HOLDINGS, LLC | 360 GRECO AVENUE CORAL GABLES FL 33146 | Active | Company formed on the 2014-04-23 | |
|
PACIFICO HOLDINGS LLC | Delaware | Unknown | |
| PACIFICO HOLDINGS LIMITED | Active | Company formed on the 2004-12-22 | ||
|
Pacifico Holdings | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-04-16 |
| PACIFICO HOLDINGS (MALTA) LIMITED | 'ALBEA HOUSE', TESTAFERRATA STREET, MSIDA | Unknown |
Company Officers of PACIFICO HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARC DOMINIC PACIFICO |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TUNBRIDGE WELLS PLASTIC SURGERY LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
| MELOLINE HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 1987-02-05 | Dissolved 2017-07-11 | |
| CHARTHAM CORNMILL RESTORATION COMPANY LIMITED | Director | 2010-03-26 | CURRENT | 1972-04-21 | Active | |
| MELOLINE PROPERTIES LIMITED | Director | 1996-12-05 | CURRENT | 1987-06-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Company name changed pacifico plastic surgery LIMITED\certificate issued on 29/10/24 | ||
| CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083818350002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083818350001 | |
| CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
| CERTNM | Company name changed tunbridge wells consulting rooms LIMITED\certificate issued on 26/10/21 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| PSC04 | Change of details for Mr Marc Dominic Pacifico as a person with significant control on 2021-10-12 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDY PACIFICO | |
| SH01 | 12/10/21 STATEMENT OF CAPITAL GBP 51 | |
| AP03 | Appointment of Mrs Sandy Pacifico as company secretary on 2021-10-12 | |
| PSC04 | Change of details for Mr Marc Dominic Pacifico as a person with significant control on 2021-10-12 | |
| CH01 | Director's details changed for Mr Marc Dominic Pacifico on 2021-10-12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AA01 | Previous accounting period extended from 31/01/14 TO 31/03/14 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/14 FROM 62 St James Road Tunbridge Wells Kent TN1 2LB | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PACIFICO HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PACIFICO HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of PACIFICO HOLDINGS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACIFICO HOLDINGS LTD
Intangible Assets
Patents
We have not found any records of PACIFICO HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for PACIFICO HOLDINGS LTD
Income
Government Income
We have not found government income sources for PACIFICO HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PACIFICO HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PACIFICO HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFICO HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PACIFICO HOLDINGS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode TN4 8AE