SearchLIVE · CORPUS
/ Dossier
■
PACIFIC WHARF LIMITED
Low- Status
- active
- Incorporated
- 2002-12-02
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 42 Glen Road, Holywood, BT18 0HB, Northern Ireland
PACIFIC WHARF LIMITED is a ltd registered in GB, incorporated 2002-12-02 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mrs Noreen Agnes Jane Carvelbeneficial owner 87.5%→PACIFIC WHARF LIMITED
- 1CERNOBBIO LIMITEDbeneficial owner 87.5%→PACIFIC WHARF LIMITED
- 2Mrs Claire Annette Lesterbeneficial owner 100%→CERNOBBIO LIMITED
- 2Mrs Claire Annette Lesterbeneficial owner 87.5%→CERNOBBIO LIMITED
Company profile· live · Companies House
- Company no.
- NI044874
- Status
- active
- Type
- ltd
- Incorporated
- 2002-12-02
- Registered office
- 42 Glen Road, Holywood, BT18 0HB, Northern Ireland
- SIC
- 96090
Officers · 1 active
- LESTER, Claire Annettedirector · British · appt 2017-12-15
- CARVEL, Arthur(resigned)secretary · appt 2002-12-02
- CARVEL, Noreen Agnes Jane(resigned)director · British · appt 2002-12-14
- HARRISON, Malcolm Joseph(resigned)director · British · appt 2002-12-02
- KANE, Dorothy May(resigned)director · British · appt 2002-12-02
Beneficial owners · PSC · 1 current
- ■Cernobbio Limited75–100% sharescorporate PSC · Northern Ireland · since 2017-05-31 · trace owners →
- ●Mrs Noreen Agnes Jane Carvel75–100% sharesindividual PSC · ceased 2017-05-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-12-16