PACIFIC WHARF LIMITED
42 GLEN ROAD, HOLYWOOD BT18 0HB- Active
- Private Limited Company
- Company No. NI044874
- Last Updated: 01 Mar 2024
Company Profile
PACIFIC WHARF LIMITED was incorporated on Monday, December 2, 2002 as a Private Limited Company with registered address in HOLYWOOD. PACIFIC WHARF LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 8 days.
| Name | PACIFIC WHARF LIMITED |
|---|---|
| Company number | NI044874 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 GLEN ROAD HOLYWOOD BT18 0HB |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Cernobbio Limited Fir Tree Lane, Scarva, BT63 6NY |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Noreen Agnes Jane Carvel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PACIFIC WHARF LIMITED | 02 Dec 2002 |