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Nom D'Entreprise

The Pacifico Group Limited

Marque Pacifico Group
Adresse
4th Floor
Elsley Court
20-22 Great Titchfield St
London
W1W 8BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2018
End of VAT Registration
8 octobre 2020
Company Register Name The Pacifico Group LTD
Société Numéro de Registre 01922730 Show on Companies House
Statut de SociétéDissolved
Fondé14 juin 1985
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 novembre 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
70100 - Activités des sièges sociaux
Noms Précédents
  • The Pacifico Group Limited | Cafe Pacifico
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pacifico International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04061009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Tishler, Stephen Michael London, United Kingdom Status: Active Notified: 31/10/1991 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: France Nationality: American
    Tishler, Stephen Michael London, United Kingdom Status: Active Notified: 09/08/2010 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Pacifico Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02724958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Laverlathe Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 01406583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Primemain Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 01725687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more