Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Pacific Quay Holdings Limited
- Incorporated
- 9 July 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Churchill Place10 FloorLondonE14 5HU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2017
British
Born July 1957 (69)
Corporate Secretary · Appointed 9 July 2004
Corporate Director · Appointed 9 July 2004
Corporate Director · Appointed 9 July 2004
Officer history (2 former)
13 October 2017
13 October 2017
16 October 2015
16 October 2015
1 August 2008
9 July 2004
9 July 2004
9 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3920255
Holdings 1
Companies where Pacific Quay Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 8 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 7 October 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 5 July 2025 | Confirmation statement with updates | 24 June 2025 | ||
| 24 April 2025 | Change of details for a person with significant control |
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