PACIFIC NOMINEES LIMITED

Dissolved Bruton

Dormant Company

0 employees website.com
Dormant Company
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PACIFIC NOMINEES LIMITED

Dormant Company

Founded 17 May 2019 Dissolved Bruton, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 16 Feb 2024
Confirmation Submitted 31 May 2024 Next due 26 May 2025 13 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bg Group Office 14, Bruton Enterprise Centre Frome Road Bruton BA10 0FF United Kingdom

Full company profile for PACIFIC NOMINEES LIMITED (12001344), a dissolved company based in Bruton, United Kingdom. Incorporated 17 May 2019. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 May Year End
2022
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Simon Barrie HallDirectorBritishEngland5517 May 2019Active

Shareholders

Shareholders (1)

Bg Management (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 21 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Simon Hall

British

Active
Notified 17 May 2019
Residence United Kingdom
DOB January 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PACIFIC NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
11 Feb 2025GazetteGazette Notice Voluntary
29 Jan 2025DissolutionDissolution Application Strike Off Company
28 Jan 2025OfficersTermination of Bg Management (Uk) Limited as director on 28 Jan 2025
5 Jul 2024OfficersAppointment of Bg Management (Uk) Limited as director on 5 Jul 2024
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

11 Feb 2025 Gazette

Gazette Notice Voluntary

29 Jan 2025 Dissolution

Dissolution Application Strike Off Company

28 Jan 2025 Officers

Termination of Bg Management (Uk) Limited as director on 28 Jan 2025

5 Jul 2024 Officers

Appointment of Bg Management (Uk) Limited as director on 5 Jul 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Apr 2025

Gazette Notice Voluntary

1 years ago on 11 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 29 Jan 2025

Termination of Bg Management (Uk) Limited as director on 28 Jan 2025

1 years ago on 28 Jan 2025

Appointment of Bg Management (Uk) Limited as director on 5 Jul 2024

1 years ago on 5 Jul 2024