PACIFICA GROUP LIMITED
Company details
- Registered name
- PACIFICA GROUP LIMITED
- Company number
- 05541667
- Registered office
- PACIFICA HOUSE, RAINTON BUSINESS PARK, HOUGHTON LE SPRING, DH4 5RA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 August 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82110 — Combined office administrative service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/01/2022 | Director resigned | NORDEN, Michael Robert | — |
| 21/01/2022 | Director appointed | — | HALL, Stuart Andrew |
| 28/02/2020 | Director appointed | — | NORDEN, Michael Robert |
| 24/04/2019 | Director resigned | JOHNSON, Alan | — |
| 13/03/2019 | Person with significant control ceased | Mr Scott Pallister | — |
| 13/03/2019 | Person with significant control ceased | Mr Paul Richard Feek | — |
| 13/03/2019 | Person with significant control ceased | Mr Kevin Brown | — |
| 13/03/2019 | Person with significant control added | — | Atlantic Bidco Limited |
| 19/09/2016 | Director appointed | — | RALPHS, Paul Thomas |
| 01/07/2016 | Person with significant control added | — | Mr Scott Pallister |
| 01/07/2016 | Person with significant control added | — | Mr Paul Richard Feek |
| 01/07/2016 | Person with significant control added | — | Mr Kevin Brown |
| 20/05/2016 | Charge registered | — | A registered charge |
| 05/11/2015 | Director appointed | — | JOHNSON, Alan |
| 12/09/2014 | Charge registered | — | A registered charge |
| 12/09/2014 | Charge registered | — | A registered charge |
| 12/09/2014 | Charge registered | — | A registered charge |
| 09/09/2014 | Charge registered | — | A registered charge |
| 09/09/2014 | Charge registered | — | A registered charge |
| 05/09/2013 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PACIFICA GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Trade marks
2 marks applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About PACIFICA GROUP LIMITED (05541667)
PACIFICA GROUP LIMITED is a private limited company incorporated on 19 August 2005 and registered in the United Kingdom under company number 05541667. Its registered office is at PACIFICA HOUSE, RAINTON BUSINESS PARK, HOUGHTON LE SPRING, DH4 5RA, ENGLAND. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Atlantic Bidco Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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