SOUTH PACIFIC AGENCIES (UK) LIMITED
TENGAANII PLUMMERS DRIVE, PLUMMERS HILL, WELLS-NEXT-THE-SEA NR23 1ET- Active
- Private Limited Company
- Company No. 06961046
- Last Updated: 01 Mar 2024
Company Profile
SOUTH PACIFIC AGENCIES (UK) LIMITED was incorporated on Tuesday, July 14, 2009 as a Private Limited Company with registered address in WELLS-NEXT-THE-SEA. SOUTH PACIFIC AGENCIES (UK) LIMITED has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 15 years 7 months and 9 days.
| Name | SOUTH PACIFIC AGENCIES (UK) LIMITED |
|---|---|
| Company number | 06961046 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TENGAANII PLUMMERS DRIVE PLUMMERS HILL WELLS-NEXT-THE-SEA NR23 1ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tengaanii Holdings (Uk) Limited Plummers Drive, Plummers Hill, NR23 1ET |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lorraine White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew Gary White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
significant influence or control
|
| Mr Christopher Neil Hardy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against SOUTH PACIFIC AGENCIES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTH PACIFIC AGENCIES (UK) LIMITED | 14 Jul 2009 |