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Companies House/Wakefield/Company profile

ELITE PACIFIC LIMITED

Active
03621228·incorporated 1998-08-25

ELITE PACIFIC LIMITED is an active UK private limited company, incorporated on 25 August 1998 at Companies House (number 03621228; OpenRegistry canonical ID GB-03621228-elite-pacific-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 9,372 active companies registered in Wakefield, West Yorkshire (postcode WF4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-25
Registered Address
UNIT 8 VIADUCT WORKS, BRIDGE ROAD HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5PT
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELITE PACIFIC LIMITED has 1 person with significant control on file:

  • Ksx Holdings Limited. Notified 2025-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul Coletta born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-26.
    • Has the right to appoint and remove directors
  • Mrs Susan Lesley Coletta born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-26.
    • Has the right to appoint and remove directors
  • Elite Air (Holdings) Ltd (United Kingdom reg. 14024448). Notified 2022-08-10. Ceased 2025-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Kristian James Sennett born 1980 resident in England, British national. Notified 2022-10-31. Ceased 2025-06-26.
    • Has the right to appoint and remove directors

Previous names

ELITE PACIFIC LIMITED has previously traded as:

  • ELITE AIR SERVICES LIMITED (until 2023-09-23)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Wakefield: