PACIFIC DIRECT HOLDINGS LIMITED - BEDFORD


Overview

PACIFIC DIRECT HOLDINGS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Dissolved - no longer trading.
PACIFIC DIRECT HOLDINGS LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06535633. The accounts status is FULL.

PACIFIC DIRECT HOLDINGS LIMITED - BEDFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

TRINITY GARDENS
BEDFORD
MK40 2BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYLVIA ANNE JENSCH Nov 1971 German Director 2015-09-18 CURRENT
WILHELM BERNHARD KONNING Dec 1958 German Director 2015-09-18 CURRENT
HELEN AMELIA SUMMERLY Feb 1979 British Director 2014-01-30 UNTIL 2016-03-15 RESIGNED
OLSWANG COSEC LIMITED Secretary 2008-03-17 UNTIL 2008-03-28 RESIGNED
MR STEPHEN JOHN HICKS Oct 1966 British Secretary 2009-03-26 UNTIL 2012-12-13 RESIGNED
MR ANDREW RUSH Apr 1957 British Director 2008-09-23 UNTIL 2009-03-26 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2008-03-17 UNTIL 2008-03-28 RESIGNED
MRS CATHERINE LARA MORGAN Dec 1967 British Director 2008-03-28 UNTIL 2009-11-02 RESIGNED
MARTIN SAMEK Jan 1968 Czech Director 2008-04-02 UNTIL 2009-03-26 RESIGNED
SERINA VONG Aug 1961 Portuguese Director 2008-04-02 UNTIL 2009-04-20 RESIGNED
DR LINDA WILDING Feb 1959 British Director 2008-04-02 UNTIL 2015-09-03 RESIGNED
MR NEIL ALAN WALLACE Nov 1966 British Director 2010-05-27 UNTIL 2014-07-29 RESIGNED
MERRICK MCKAY Sep 1967 Australian Director 2008-03-28 UNTIL 2010-05-27 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2008-03-17 UNTIL 2008-03-28 RESIGNED
MR STEPHEN JOHN HICKS Oct 1966 British Director 2009-03-26 UNTIL 2012-12-13 RESIGNED
MR PAUL ANDREW COX Oct 1962 British Director 2009-03-26 UNTIL 2013-12-31 RESIGNED
MR GEORGE MCBEAN ALLAN Jul 1963 British Director 2010-03-08 UNTIL 2015-12-22 RESIGNED
MR LESLIE JAMES DAWSON Aug 1963 British Director 2009-03-26 UNTIL 2013-07-10 RESIGNED
MR CHARLES PETTERSON GONSZOR Feb 1952 British Director 2014-07-29 UNTIL 2015-09-03 RESIGNED
MR TIMOTHY ALAN BAYLOR LEACH Jan 1964 British Director 2008-04-02 UNTIL 2015-09-03 RESIGNED
HERR STEPHAN HANS HUBERTUS HELDT Nov 1967 German Director 2008-04-02 UNTIL 2009-02-26 RESIGNED
MR PETER JOHN HATHERLY Nov 1961 British Director 2012-12-13 UNTIL 2016-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ada Pd Uk Limited 2016-04-06 Bedford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCANTIA HEALTH & BEAUTY LIMITED LONDON ... FULL 70100 - Activities of head offices
SIMPLE TOILETRIES LIMITED LONDON Dissolved... FULL 46450 - Wholesale of perfume and cosmetics
SIMPLE HEALTH & BEAUTY LIMITED LONDON ENGLAND ... FULL 74990 - Non-trading company
LIL-LETS UK LTD SOLIHULL Active FULL 46460 - Wholesale of pharmaceutical goods
SMITH & NEPHEW CONSUMER PRODUCTS LIMITED WATFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NEAL'S YARD (NATURAL REMEDIES) LIMITED LONDON Active FULL 20420 - Manufacture of perfumes and toilet preparations
ADA COSMETICS INTERNATIONAL LTD BEDFORD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ACCANTIA LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ACCANTIA (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
PRIMARY CAPITAL II (FINANCE) LIMITED LONDON Dissolved... SMALL 66300 - Fund management activities
PRIMARY CAPITAL II (NOMINEES) LIMITED LONDON Dissolved... SMALL 66300 - Fund management activities
ACCANTIA (OVERSEAS) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
SIMPLE HEALTH & BEAUTY GROUP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ACCANTIA GROUP HOLDINGS LONDON Active FULL 74990 - Non-trading company
ACCANTIA EMPLOYEE BENEFITS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PACIFIC DIRECT FINANCE LIMITED BEDFORD ENGLAND Active -... FULL 74990 - Non-trading company
GLOBAL MAGIC FUTURES LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BAYLOR KLEIN LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
PRIMARY CAPITAL IV (FINANCE) LIMITED LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADA COSMETICS INTERNATIONAL LTD BEDFORD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
UK BUSINESS AND COMPLIANCE CONSULTANTS LTD. BEDFORD ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ADA PD UK LIMITED BEDFORD ENGLAND Active FULL 74990 - Non-trading company
SPARK PROPERTY MAINTENANCE LIMITED BEDFORD ENGLAND Active DORMANT 98000 - Residents property management
TRINITY CARE CORBY LTD. BEDFORD ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TRINITY CARE CROYDON LTD. BEDFORD ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TRINITY CARE LEICESTER LTD. BEDFORD ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AAM 56NCW LTD BEDFORD ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
AAMEVOL HEALTHCARE PRODUCTS LTD BEDFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SAVING ANGELS AND REPLENISHING ARDOUR CIC BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers