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All Information about:

                        
Name

Island Pacific (UK) Limited

Address
Suite 18A
Thremhall House
Thremhall Park
Start Hill, Bishops Startford
Hertfordshire
CM22 7WE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 January 2021
Company No. 06409686 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)58290 - Other software publishing
Company Register Statusactive
Previous Names
  • Island Pacific (UK) Limited | Island Pacific
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vela Apac Uk Holdco Ltd Status: Active Notified: 01/07/2023 Companies House Number: 14812498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dowling, Benjamin John Bishop'S Stortford, England Status: Active Notified: 24/11/2022 Role: Secretary
    O'Hagan, Tyler Bishop'S Stortford, England Status: Active Notified: 24/11/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Whiting, Ian Clive Bishop'S Stortford, England Status: Active Notified: 24/11/2022 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag Intelligent Retail LTD Status: Active Notified: 06/04/2016 Companies House Number: 05191397 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm