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Pacific Global Holdings Plc

Pacific Global Holdings Plc is an active company incorporated on 11 December 2013 with the registered office located in Barnet, Greater London. Pacific Global Holdings Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08810879
Public limited company
Age
11 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (9 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 2a1, Northside House
Mount Pleasant
Barnet
Hertfordshire
EN4 9EB
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was
Telephone
02075807576
Email
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Nov 1944
Director • Italian • Lives in UK • Born in Oct 1966
Director • Economist • Guatemalan • Lives in Guatemala • Born in Feb 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Investment Strategy UK Limited
Mr Nilesh Kumar Jagatia is a mutual person.
Active
Inspirit Energy Holdings Plc
Mr Nilesh Kumar Jagatia is a mutual person.
Active
Octagonal Limited
Mr Nilesh Kumar Jagatia is a mutual person.
Active
NKJ Associates Ltd
Mr Nilesh Kumar Jagatia is a mutual person.
Active
Jalac Ltd
Mr Peter Harry Jay is a mutual person.
Active
Global Investment Strategy Nominees UK Limited
Mr Nilesh Kumar Jagatia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£74.52K
Decreased by £9.37K (-11%)
Turnover
£397
Increased by £397 (%)
Employees
4
Same as previous period
Total Assets
£1.33M
Increased by £77.64K (+6%)
Total Liabilities
-£187.47K
Increased by £28.19K (+18%)
Net Assets
£1.14M
Increased by £49.45K (+5%)
Debt Ratio (%)
14%
Increased by 1.38% (+11%)
Latest Activity
Notification of PSC Statement
4 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Guido Contesso (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Guido Contesso Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Edgar Javier Hernandez. Castellanos Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Submitted on 29 Jul 2025
Notification of a person with significant control statement
Submitted on 2 May 2025
Certificate of change of name
Submitted on 1 Oct 2024
Change of name notice
Submitted on 1 Oct 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 12 Sep 2024
Full accounts made up to 31 January 2024
Submitted on 25 Aug 2024
Termination of appointment of Guido Contesso as a director on 31 July 2024
Submitted on 13 Aug 2024
Cessation of Guido Contesso as a person with significant control on 31 July 2024
Submitted on 13 Aug 2024
Appointment of Mr Edgar Javier Hernandez. Castellanos as a director on 31 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Jan 2024
Repayment History
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