PACIFIC HOLDCO LIMITED

Active York

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
P

PACIFIC HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jan 2024 Active York, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jan 2026 Next due 22 Jan 2027 8 months remaining
Net assets £1,109M
Total assets £1,189M
Total Liabilities £81M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Yorkon House New Lane Huntington York YO32 9PT England

Full company profile for PACIFIC HOLDCO LIMITED (15400689), an active company based in York, England. Incorporated 9 Jan 2024. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£51.00k

Net Assets

£1108.61M

Total Liabilities

£80.54M

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 110,860,380,500 Shares £61450119823023.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 202455,430,190,250£30725059911511.95m£554.30m
11 Jun 202455,430,190,250£30725059911511.95m£554.30m

Officers

Officers

3 active
Status
Ankita ThaparDirectorBritishUnited Kingdom369 Jan 2024Active
Daniel Frederick IbbetsonDirectorBritishUnited Kingdom5618 Jun 2024Active
Gavin UrwinDirectorBritishUnited Kingdom4918 Jun 2024Active

Shareholders

Shareholders (2)

Pacific Topco Limited
50.0%
55,430,190,750
Pacific Topco Limited
50.0%
55,430,190,750

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pacific Topco Limited

United Kingdom

Active
Notified 9 Jan 2024
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 TOPCO LIMITED united kingdom
PACIFIC HOLDCO LIMITED Current Company
PACIFIC BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jan 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with updates
10 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
19 Jun 2024OfficersAppointment of Jonathan Mark Collins as director on 18 Jun 2024
15 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Jan 2025 with updates

10 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

19 Jun 2024 Officers

Appointment of Jonathan Mark Collins as director on 18 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Jan 2026 with no updates

3 months ago on 15 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025

Confirmation statement made on 8 Jan 2025 with updates

1 years ago on 24 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Jul 2024

Appointment of Jonathan Mark Collins as director on 18 Jun 2024

1 years ago on 19 Jun 2024