PACIFICA RESTAURANTS LTD
UNIT 1 BALDWINS TERRACE, 9 PADGATE LANE, WARRINGTON WA1 3RS- Active
- Private Limited Company
- Company No. 11683643
- Last Updated: 01 Mar 2024
Company Profile
PACIFICA RESTAURANTS LTD was incorporated on Monday, November 19, 2018 as a Private Limited Company with registered address in WARRINGTON. PACIFICA RESTAURANTS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 11 months.
| Name | PACIFICA RESTAURANTS LTD |
|---|---|
| Company number | 11683643 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BALDWINS TERRACE 9 PADGATE LANE WARRINGTON WA1 3RS |
|---|---|
| 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 |
|---|---|
| Mrs Vanessa Sze Man Song Nationality: British |
Dates: Thursday, February 25, 2021 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Christopher Song Nationality: British |
Dates: Monday, November 19, 2018 - Thursday, February 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jing Zheng Zhen Nationality: Chinese |
Dates: Monday, November 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-49 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PACIFICA RESTAURANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PACIFICA RESTAURANTS LTD | 19 Nov 2018 |