PACIF OCEAN LIMITED - WEMBLEY


Company Profile Company Filings

Overview

PACIF OCEAN LIMITED is a Private Limited Company from WEMBLEY UNITED KINGDOM and has the status: Active.
PACIF OCEAN LIMITED was incorporated 2 years ago on 02/07/2021 and has the registered number: 13489588. The accounts status is SMALL and accounts are next due on 30/09/2024.

PACIF OCEAN LIMITED - WEMBLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PORTLAND HOUSE
WEMBLEY
MIDDLESEX
HA9 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UML SNP B LIMITED (until 20/10/2021)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK VERSCHOYLE Jun 1963 British Director 2021-10-11 CURRENT
MR NIKOLAOS FRAGKOUDAKIS Feb 1983 Greek Director 2021-10-11 CURRENT
MR MATTHEW BROOKS ENSTON Mar 1978 British Director 2024-04-04 CURRENT
MR BHUPENDRA SHANTILAL KANSAGRA May 1956 British Director 2021-07-02 UNTIL 2021-10-11 RESIGNED
MR. LEWIS LEVY CADJI May 1938 British Director 2021-07-02 UNTIL 2021-10-11 RESIGNED
MR. LAURENT ELIE CADJI Aug 1977 British Director 2021-07-02 UNTIL 2024-04-04 RESIGNED
MR. BHUPENDRA SHANTILAL KANSAGRA Secretary 2021-07-02 UNTIL 2021-10-11 RESIGNED
MR RAMESH SHANTILAL KANSAGRA Aug 1950 British Director 2021-07-02 UNTIL 2021-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Handymax Holdco Limited 2021-10-11 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Union Maritime Limited 2021-07-02 - 2021-10-11 Wembley   Middlesex Voting rights 75 to 100 percent as firm

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