PACIFIC (BC) TOPCO 2 LIMITED
Non-Trading
General Information
NAME
PACIFIC (BC) TOPCO 2 LIMITED
COMPANY NUMBER
10472035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/11/2016
(8years old)
WEBSITE
MSXI.COM
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
COLCHESTER
CO4 3GS
3rd Floor
Clingoe House, Knowledge Gateway
Colchester
CO4 3GS
CO4 3GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC (BC) TOPCO LIMITED (JERSEY) | N/A | N/A |
| PACIFIC (BC) TOPCO 2 LIMITED | Non-Trading | View Report |
| PACIFIC (BC) TOPCO 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Rishi Yagnish Chotai (931311570) Appointed |
Credit Risk Overview
Want to learn more about PACIFIC (BC) TOPCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACIFIC (BC) TOPCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC (BC) TOPCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2017 - Present (7 years and 10 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2022 - Present (2 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/07/2022 - Present (2 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Rishi Yagnish Chotai (931311570) Appointed |
| 02/08/2023 | Dominik Seitz (930568576) has left the board |
| 06/05/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Julian Gordon Rothwell (908968061) Appointed |
| 24/03/2023 | New Board Member Charles Clarke Megaw (930703056) Appointed |
| 24/03/2023 | New Board Member Dominik Seitz (930568576) Appointed |
| 24/03/2023 | New Board Member Ivano Sessa (930703044) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | Nils-Johan Andersson (929642749) has left the board |
| 28/07/2022 | New Board Member Ugo De Carolis (929816468) Appointed |
| 21/07/2022 | New Board Member Ugo De Carolis (929816544) Appointed |
| 09/06/2022 | New Board Member Nils-Johan Andersson (929642749) Appointed |
| 02/06/2022 | New Board Member Nils-Johan Andersson (929642788) Appointed |
| 02/06/2022 | Sam Richard Del Mar (913907450) has left the board |
| 30/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 22/01/2019 | Ivano Sessa (921708292) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 19/06/2018 | Sam Richard Del Mar (922937662) has left the board |
| 19/06/2018 | New Board Member Sam Richard Del Mar (913907450) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | Change in Reg. Office |
| 21/04/2017 | New Board Member Frederik Karl Minturn (922958502) Appointed |
| 20/04/2017 | New Board Member Sam Richard Del Mar (922937662) Appointed |
| 25/11/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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