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Company Information for

PACT HOLDINGS LIMITED

HEASEMANS LODGE FARM, BLACK HILL, CROWBOROUGH, EAST SUSSEX, TN6 1XE,
Company Registration Number
00593189
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pact Holdings Ltd
PACT HOLDINGS LIMITED was founded on 1957-11-06 and has its registered office in Crowborough. The organisation's status is listed as "Active". Pact Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PACT HOLDINGS LIMITED
 
Legal Registered Office
HEASEMANS LODGE FARM
BLACK HILL
CROWBOROUGH
EAST SUSSEX
TN6 1XE
Other companies in TN6
 
Filing Information
Company Number 00593189
Company ID Number 00593189
Date formed 1957-11-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACT HOLDINGS LIMITED
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Companies with same name PACT HOLDINGS LIMITED
The following companies were found which have the same name as PACT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACT HOLDINGS PTY LTD TAS 7004 Active Company formed on the 1998-08-28
PACT HOLDINGS LLC Delaware Unknown
PACT HOLDINGS A DELAWARE LIMITED Delaware Unknown

Company Officers of PACT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN EAST
 Company Secretary 1991-02-01
JONATHAN CEDRIC COOKE
 Director 1991-02-01
STEPHEN JOHN EAST
 Director 1991-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JEREMY ADKINS
 Director 1999-06-09 2005-12-31
ERIC EDWIN COOKE
 Director 1991-02-01 2002-04-26
JOHN ROBERT ADKINS
 Director 1991-02-01 2000-07-01
ERNEST JOHN ADKINS
 Director 1991-02-01 1994-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN EAST GRACECHURCH COMMERCIAL INVESTMENTS LIMITED Director 2013-06-29 CURRENT 2011-03-03 Dissolved 2016-03-10
STEPHEN JOHN EAST NOS 4 LIMITED Director 2013-06-29 CURRENT 2006-02-13 Active
STEPHEN JOHN EAST NOS 5 LIMITED Director 2013-06-29 CURRENT 2006-02-13 Active
STEPHEN JOHN EAST NOS 6 LIMITED Director 2013-06-29 CURRENT 2007-03-28 Active
STEPHEN JOHN EAST NOS 7 LIMITED Director 2013-06-29 CURRENT 2007-03-28 Active - Proposal to Strike off
STEPHEN JOHN EAST GILFIN PROPERTY HOLDINGS LIMITED Director 2013-06-29 CURRENT 1982-01-18 Liquidation
STEPHEN JOHN EAST LSR TRUSTEE LIMITED Director 2010-02-11 CURRENT 2007-03-22 Active - Proposal to Strike off
STEPHEN JOHN EAST EGERTON-ROTHESAY SCHOOL LIMITED Director 2002-05-27 CURRENT 1988-03-02 Active
STEPHEN JOHN EAST EGERTON ROTHESAY Director 2001-10-24 CURRENT 2001-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-11CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-03CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-03-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28AR0101/02/16 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-12AR0101/02/15 ANNUAL RETURN FULL LIST
2014-02-07AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-07CH01Director's details changed for Mr Stephen John East on 2013-11-14
2014-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN EAST on 2013-11-14
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/13 FROM C/O Cooke Matheson 7/8 Grays Inn Square Grays Inn London WC1R 5JQ
2013-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-15AR0101/02/13 ANNUAL RETURN FULL LIST
2012-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-24AR0101/02/12 ANNUAL RETURN FULL LIST
2011-02-07AR0101/02/11 ANNUAL RETURN FULL LIST
2011-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-17AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-17CH01Director's details changed for Jonathan Cedric Cooke on 2010-02-17
2009-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-02-06363aANNUAL RETURN MADE UP TO 01/02/09
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-12363aANNUAL RETURN MADE UP TO 01/02/08
2007-03-11363sANNUAL RETURN MADE UP TO 01/02/07
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-04-07363(288)DIRECTOR RESIGNED
2006-04-07363sANNUAL RETURN MADE UP TO 01/02/06
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sANNUAL RETURN MADE UP TO 01/02/05
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-12363sANNUAL RETURN MADE UP TO 01/02/04
2003-02-09363sANNUAL RETURN MADE UP TO 01/02/03
2003-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-02-18363sANNUAL RETURN MADE UP TO 01/02/02
2002-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-01363(288)DIRECTOR RESIGNED
2001-03-01363sANNUAL RETURN MADE UP TO 01/02/01
2000-02-24363sANNUAL RETURN MADE UP TO 01/02/00
2000-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-07CERTNMCOMPANY NAME CHANGED SALVATION OF BRITAIN CRUSADE LIM ITED CERTIFICATE ISSUED ON 08/09/99
1999-07-20288aNEW DIRECTOR APPOINTED
1999-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-10363sANNUAL RETURN MADE UP TO 01/02/99
1998-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-10363sANNUAL RETURN MADE UP TO 01/02/98
1997-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-06363sANNUAL RETURN MADE UP TO 01/02/97
1996-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-01363sANNUAL RETURN MADE UP TO 01/02/96
1996-01-19288SECRETARY'S PARTICULARS CHANGED
1995-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/95
1995-03-02363sANNUAL RETURN MADE UP TO 01/02/95
1995-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-04-05288DIRECTOR RESIGNED
1994-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-25363sANNUAL RETURN MADE UP TO 01/02/94
1993-12-10363sANNUAL RETURN MADE UP TO 31/01/93
1993-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-02-16363sANNUAL RETURN MADE UP TO 01/02/92
1992-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-06-16363aANNUAL RETURN MADE UP TO 01/02/91
1990-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1990-06-12288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PACT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACT HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 0
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PACT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACT HOLDINGS LIMITED
Trademarks
We have not found any records of PACT HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE EGERTON-ROTHESAY SCHOOL LIMITED 2013-01-04 Outstanding

We have found 1 mortgage charges which are owed to PACT HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for PACT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PACT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PACT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN6 1XE