Pacific Quay Holdings Limited
Company Profile
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MicroPacific Quay Holdings Limited
05174976•Private Limited With Share Capital
5 Churchill Place, 10 Floor, London, E145HU
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Incorporated
09/07/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Pacific Quay Holdings Limited (05174976) is a private limited with share capital incorporated on 09/07/2004 (21 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 09/07/2004
E145HU
Financial Overview
Total Assets
£12.5K
Liabilities
£12.5K
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2012
Resolution
Category:Resolution
Date:18-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Address
Date:06-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Address
Date:07-08-2008
Legacy
Category:Officers
Date:01-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2006
Resolution
Category:Resolution
Date:24-02-2006
Resolution
Category:Resolution
Date:24-02-2006
Resolution
Category:Resolution
Date:24-02-2006
Resolution
Category:Resolution
Date:24-02-2006
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Address
Date:08-04-2005
Legacy
Category:Accounts
Date:06-09-2004
Incorporation Company
Category:Incorporation
Date:09-07-2004
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date01/10/2025
Latest Accounts30/04/2025
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
5 Churchill Place, 10 Floor, London, E145HU