PACO PROPERTY LIMITED

Profile PACO PROPERTY LIMITED

Actual on 01.03.2022
Company name
PACO PROPERTY LIMITED
copy
copied
Company number
00255791
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 17 April 1931
copy
copied
Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 20 November 2022 due by Saturday, 03 December 2022

Last statement dated Saturday, 20 November 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
TWO SNOWHILL, 7TH FLOOR, UNITED KINGDOM, BIRMINGHAM, B4 6GA
copy
copied

PSC and Officers PACO PROPERTY LIMITED

Officers

(as of 18.09.2020)

HILL, Alan William
Status: Active
Correspondence address: Quarry House Ounty John Lane, Pedmore, Stourbridge, West Midlands, DY8 2RG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILL, Peter Perry
Status: Active
Appointed on: Wednesday, 28 September 2005
Correspondence address: 213 Bristol Road, Edgbaston, Birmingham, B5 7UB
Role: Secretary
HILL, Peter Perry
Status: Active
Correspondence address: 213 Bristol Road, Edgbaston, Birmingham, B5 7UB
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOLEY, John
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Monday, 30 April 2007
Correspondence address: The Rising, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7BU
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Printer
Country of residence: United Kingdom
MILLWARD, David Lawrence
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Monday, 30 April 2007
Correspondence address: Cherry Tree Cottage, 25 Augustine Grove Four Oaks, Sutton Coldfield, West Midlands, B74 4XX
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
POOLE, Elsie Winifred
Status: Not active
Resigned on: Tuesday, 13 February 1996
Correspondence address: 114 Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EJ
Nationality: British
Date of birth: February 1902
Role: Director
Occupation: Housewife
HILL, Enid Mary
Status: Not active
Resigned on: Wednesday, 28 September 2005
Correspondence address: 69 Chesterwood Road, Kings Heath, Birmingham, West Midlands, B13 0QQ
Role: Secretary
HILL, Enid Mary
Status: Not active
Resigned on: Wednesday, 28 September 2005
Correspondence address: 69 Chesterwood Road, Kings Heath, Birmingham, West Midlands, B13 0QQ
Nationality: British
Date of birth: January 1919
Role: Director
Occupation: Housewife
Show all records Hide
Person with significant control

(as of 01.03.2022)

Paco Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Birmingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Paco Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Two Snowhill Birmingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 09145021
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors