| Company Name | PAC Worldwide UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11223473 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2018(6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2522 | Manufacture of plastic packing goods |
| SIC 22220 | Manufacture of plastic packing goods |
Directors
| Director Name | James Arne Boshaw |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 February 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 15435 Ne 92nd St Redmond Wa 98052 |
| Director Name | Jeffrey Elliott Snow |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 February 2018(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 15435 Ne 92nd St Redmond Wa 98052 |
| Secretary Name | Jeffrey Elliott Snow |
|---|---|
| Status | Current |
| Appointed | 23 February 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15435 Ne 92nd St Redmond Wa 98052 |
| Director Name | Mr Doug Birnie |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 December 2023(5 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Executive Vp Of Finance |
| Country of Residence | United States |
| Correspondence Address | 15435 Ne 92nd Street Redmond Washington 98052 |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Charges
| 3 July 2018 | Delivered on: 4 July 2018 Persons entitled: Wells Fargo Bank, N.A Classification: A registered charge Outstanding |
|---|
Filing History
| 25 May 2023 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Acre House 11/15 William Road London NW1 3ER on 25 May 2023 (1 page) |
|---|---|
| 28 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 13 February 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 10 February 2023 | Change of details for James Arne Boshaw as a person with significant control on 18 January 2023 (2 pages) |
| 10 February 2023 | Change of details for Jennifer Maude Bartell as a person with significant control on 18 January 2023 (2 pages) |
| 22 September 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 24 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 2 September 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 31 August 2021 | Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021 (1 page) |
| 22 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 12 November 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 24 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 5 November 2019 | Registered office address changed from C/O Legalinx Ltd One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 5 November 2019 (1 page) |
| 3 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 28 February 2019 | Confirmation statement made on 22 February 2019 with updates (5 pages) |
| 4 July 2018 | Registration of charge 112234730001, created on 3 July 2018 (44 pages) |
| 28 March 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 23 February 2018 | Incorporation Statement of capital on 2018-02-23
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