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Nom

Pacific Investments LTD
Adresse
25 Rowthorn Drive
Shirley
Solihull
West Midlands
B90 4ST
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
21 septembre 2017
Société Numéro de Registre 04384561 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Pacific Investments II Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Beckwith, John Lionel Status: Active Notified: 06/04/2016 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Bearman, Nicola Louise London Status: Active Notified: 02/11/2022 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Beckwith, Henry John London, England Status: Active Notified: 28/02/2014 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Beckwith, John Lionel London Status: Active Notified: 28/02/2002 Date of Birth: 03/1947 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Beckwith, Simon Piers London Status: Active Notified: 09/05/2023 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British
    Eyles, Timothy George London Status: Active Notified: 15/05/2020 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnson, Mark Christopher London Status: Active Notified: 28/02/2002 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roberts, Stuart David London Status: Active Notified: 13/02/2007 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rogers, Douglas Forbes London, England Status: Active Notified: 27/01/2015 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Pacific Cold Storage Limited Status: Active Notified: 08/07/2020 Companies House Number: 12729419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pacific Investments Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 01722436 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Pacific Self Storage Property Topco Limited Status: Active Notified: 30/11/2023 Companies House Number: 15318426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •