Companies House does not verify the accuracy of the information filed

Advanced company search

PACIFIC HOLDCO LIMITED

Company number 15400689

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	AD01	Registered office address changed from Antin Infrastructure Partners 14 st. George Street London W1S 1FE United Kingdom to Yorkon House New Lane Huntington York YO32 9PT on 10 July 2024	View PDF Registered office address changed from Antin Infrastructure Partners 14 st. George Street London W1S 1FE United Kingdom to Yorkon House New Lane Huntington York YO32 9PT on 10 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Jonathan Mark Collins as a director on 18 June 2024	View PDF Appointment of Jonathan Mark Collins as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Gavin Urwin as a director on 18 June 2024	View PDF Appointment of Mr Gavin Urwin as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Daniel Frederick Ibbetson as a director on 18 June 2024	View PDF Appointment of Mr Daniel Frederick Ibbetson as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Simon Söder as a director on 18 June 2024	View PDF Appointment of Mr Simon Söder as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 1,108,603,815	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 1,108,603,815 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	MR01	Registration of charge 154006890001, created on 11 April 2024	View PDF Registration of charge 154006890001, created on 11 April 2024 - link opens in a new window - 30 pages (30 pages)
05 Apr 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / miss ankita thapar	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / miss ankita thapar - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / ankita thapar	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / ankita thapar - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-09 GBP 10 ANNOTATION Part Admin Removed The director's date of birth on the IN01 was administratively removed from the public register on 28/03/2023 as the material was not properly delivered	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-09 GBP 10 ANNOTATION Part Admin Removed The director's date of birth on the IN01 was administratively removed from the public register on 28/03/2023 as the material was not properly delivered - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?