Pacific Quay Holdings Limited

Company Name	Pacific Quay Holdings Limited
Company Status	Active
Company Number	05174976
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Susan Iris Abrahams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Current
Appointed	09 July 2004(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Current
Appointed	09 July 2004(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Current
Appointed	09 July 2004(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Jonathan Eden Keighley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Vinoy Rajanah Nursiah
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(11 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Sfm Corporate Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,905,865
Gross Profit	£3,943,865
Net Worth	-£5,033,476
Cash	£145,804
Current Liabilities	£2,314,194

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
23 March 2020	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
23 March 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages)
23 March 2020	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
23 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
23 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020 (1 page)
29 October 2019	Accounts for a dormant company made up to 30 April 2019 (9 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
6 December 2018	Group of companies' accounts made up to 30 April 2018 (30 pages)
16 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
15 January 2018	Group of companies' accounts made up to 30 April 2017 (29 pages)
18 October 2017	Appointment of Mrs Susan Iris Abrahams as a director on 13 October 2017 (2 pages)
18 October 2017	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017 (1 page)
18 October 2017	Appointment of Mrs Susan Iris Abrahams as a director on 13 October 2017 (2 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
10 July 2017	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
10 July 2017	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
14 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
14 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
14 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
24 November 2016	Group of companies' accounts made up to 30 April 2016 (30 pages)
24 November 2016	Group of companies' accounts made up to 30 April 2016 (30 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
11 November 2015	Group of companies' accounts made up to 30 April 2015 (25 pages)
11 November 2015	Group of companies' accounts made up to 30 April 2015 (25 pages)
23 October 2015	Termination of appointment of Jonathan Eden Keighley as a director on 16 October 2015 (1 page)
23 October 2015	Appointment of Mr Vinoy Rajanah Nursiah as a director on 16 October 2015 (2 pages)
23 October 2015	Appointment of Mr Vinoy Rajanah Nursiah as a director on 16 October 2015 (2 pages)
23 October 2015	Termination of appointment of Jonathan Eden Keighley as a director on 16 October 2015 (1 page)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (5 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (5 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (5 pages)
13 February 2015	Group of companies' accounts made up to 30 April 2014 (24 pages)
13 February 2015	Group of companies' accounts made up to 30 April 2014 (24 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
28 January 2014	Group of companies' accounts made up to 30 April 2013 (25 pages)
28 January 2014	Group of companies' accounts made up to 30 April 2013 (25 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
9 November 2012	Group of companies' accounts made up to 30 April 2012 (30 pages)
9 November 2012	Group of companies' accounts made up to 30 April 2012 (30 pages)
8 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
20 January 2012	Group of companies' accounts made up to 30 April 2011 (30 pages)
20 January 2012	Group of companies' accounts made up to 30 April 2011 (30 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 October 2011	Statement of company's objects (2 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
31 January 2011	Group of companies' accounts made up to 30 April 2010 (30 pages)
31 January 2011	Group of companies' accounts made up to 30 April 2010 (30 pages)
3 August 2010	Secretary's details changed for Sfm Corporate Services Limited on 9 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Sfm Corporate Services Limited on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for Sfm Directors (No.2) Limited on 9 July 2010 (2 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Secretary's details changed for Sfm Corporate Services Limited on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for Sfm Directors Limited on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for Sfm Directors (No.2) Limited on 9 July 2010 (2 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Sfm Directors Limited on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for Sfm Directors Limited on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for Sfm Directors (No.2) Limited on 9 July 2010 (2 pages)
3 February 2010	Group of companies' accounts made up to 30 April 2009 (29 pages)
3 February 2010	Group of companies' accounts made up to 30 April 2009 (29 pages)
25 November 2009	Director's details changed for Mr Jonathan Eden Keighley on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Jonathan Eden Keighley on 24 November 2009 (2 pages)
12 August 2009	Director's change of particulars / sfm directors (no.2) LIMITED / 06/08/2009 (1 page)
12 August 2009	Director's change of particulars / sfm directors (no.2) LIMITED / 06/08/2009 (1 page)
12 August 2009	Director's change of particulars / sfm directors LIMITED / 06/08/2009 (1 page)
12 August 2009	Secretary's change of particulars / sfm corporate services LIMITED / 06/08/2009 (1 page)
12 August 2009	Secretary's change of particulars / sfm corporate services LIMITED / 06/08/2009 (1 page)
12 August 2009	Director's change of particulars / sfm directors LIMITED / 06/08/2009 (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 35 great st helen's london EC3A 6AP (1 page)
6 August 2009	Return made up to 09/07/09; full list of members (4 pages)
6 August 2009	Location of register of members (1 page)
6 August 2009	Location of register of members (1 page)
6 August 2009	Return made up to 09/07/09; full list of members (4 pages)
6 August 2009	Registered office changed on 06/08/2009 from 35 great st helen's london EC3A 6AP (1 page)
17 March 2009	Group of companies' accounts made up to 30 April 2008 (27 pages)
17 March 2009	Group of companies' accounts made up to 30 April 2008 (27 pages)
8 August 2008	Return made up to 09/07/08; full list of members (3 pages)
8 August 2008	Return made up to 09/07/08; full list of members (3 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of register of members (1 page)
1 August 2008	Director appointed mr jonathan eden keighley (2 pages)
1 August 2008	Director appointed mr jonathan eden keighley (2 pages)
4 March 2008	Group of companies' accounts made up to 30 April 2007 (27 pages)
4 March 2008	Group of companies' accounts made up to 30 April 2007 (27 pages)
23 July 2007	Return made up to 09/07/07; full list of members (2 pages)
23 July 2007	Return made up to 09/07/07; full list of members (2 pages)
15 February 2007	Group of companies' accounts made up to 30 April 2006 (28 pages)
15 February 2007	Group of companies' accounts made up to 30 April 2006 (28 pages)
27 July 2006	Return made up to 09/07/06; full list of members (2 pages)
27 July 2006	Return made up to 09/07/06; full list of members (2 pages)
24 February 2006	Group of companies' accounts made up to 30 April 2005 (22 pages)
24 February 2006	Resolutions RES13 ‐ Auditors remuneration 17/02/06 (1 page)
24 February 2006	Resolutions RES13 ‐ Auditors remuneration 17/02/06 (1 page)
24 February 2006	Group of companies' accounts made up to 30 April 2005 (22 pages)
20 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
20 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
8 April 2005	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
8 April 2005	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
6 September 2004	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
6 September 2004	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
9 July 2004	Incorporation (27 pages)
9 July 2004	Incorporation (27 pages)

Pacific Quay Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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