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

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

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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