Pacific Global Holdings PLC

Active08810879 Public limited company
Incorporated
11 December 2013 (12 years)
Previously known as
Limitless Earth PLC (until 1 October 2024)
Limitless Ventures PLC (until 1 April 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edgar Javier Hernandez. Castellanos
Accounts type
Full
Region
Greater London
Address
Suite 2A1
Northside House
Mount Pleasant
Barnet
EN4 9EB

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
28 August 2026
Last conf. stmt
14 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hernandez. Castellanos, Edgar Javier
Director · Appointed 31 July 2024
Guatemalan
Born February 1973 (53)
Jagatia, Nilesh
Secretary · Appointed 11 December 2013
Director · Appointed 11 December 2013
British
Born April 1967 (59)
Officer history (4 former)
20 January 2026
Resigned Jay, Peter Harry as Director
31 July 2024
Appointed Hernandez. Castellanos, Edgar Javier as Director
31 July 2024
Resigned Contesso, Guido as Director
19 November 2015
Resigned Giampaolo, Massimo as Director
6 November 2015
Appointed Jay, Peter Harry as Director
6 November 2015
Resigned White, Dominic Andrew as Director
4 March 2015
Appointed Contesso, Guido as Director
27 March 2014
Appointed Giampaolo, Massimo as Director
11 December 2013
Appointed Jagatia, Nilesh as Secretary
11 December 2013
Appointed Jagatia, Nilesh Kumar as Director
11 December 2013
Appointed White, Dominic Andrew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
31 July 2024
Ceased Guido Contesso — Has significant influence or control

Filings 44

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
19 August 2026Full accounts31 January 2026
29 October 2025Full accounts31 January 2025
10 October 2025Confirmation statement with no updates14 August 2025
29 July 2025Address of officer changed to the Companies House default address
Show all 44 filings

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