Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

PACO LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
20
Beneficial owners
3
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2007-01-18
Legal form
private limited guarant nsc
Activity
94990
Registered office
27 Gretton Close Gretton Close, Peterborough, PE2 7WD, England

PACO LTD is a private limited guarant nsc registered in GB, incorporated 2007-01-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
06056770
Status
active
Type
private limited guarant nsc
Incorporated
2007-01-18
Registered office
27 Gretton Close Gretton Close, Peterborough, PE2 7WD, England
SIC
94990
Officers · 1 active
  • DIPANDA, Denis Baka, Rev
    director · British · appt 2018-01-30
  • CISSOKHO, Dan Manyan(resigned)
    secretary · British · appt 2007-01-18
  • MUCHEMEYI, Kisa(resigned)
    secretary · appt 2010-01-18
  • CASCALHEIRA, Natasja Zylia(resigned)
    director · South African · appt 2010-04-03
  • CISSOKHO, Dan Manyan(resigned)
    director · British · appt 2007-01-18
  • DIPANDA, Denis Baka, Rev(resigned)
    director · British · appt 2012-11-17
  • DURHAM, Stephen John(resigned)
    director · English · appt 2018-02-13
  • DURHAM, Stephen John(resigned)
    director · English · appt 2018-01-08
  • DURHAM, Stephen John(resigned)
    director · English · appt 2018-01-08
  • FITZGERALD, Wayne(resigned)
    director · British · appt 2018-02-13
  • FITZGERALD, Wayne(resigned)
    director · British · appt 2018-01-08
  • FITZGERALD, Wayne(resigned)
    director · British · appt 2018-01-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2017-03-31
Accounts due
2018-12-31overdue
Confirmation stmt due
2019-02-01overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PACO LTD. Notes are community-contributed leads, not verified facts.

Loading notes…