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Companies House/Harrogate/Company profile

PACIFIC CYCLE (UK) LTD

Active
08146091·incorporated 2012-07-17

PACIFIC CYCLE (UK) LTD is an active UK private limited company, incorporated on 17 July 2012 at Companies House (number 08146091; OpenRegistry canonical ID GB-08146091-pacific-cycle-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 9,429 active companies registered in Harrogate (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-17
Registered Address
THE CEDAR NEW YORK INDUSTRIAL ESTATE, SUMMERBRIDGE, HARROGATE, HG3 4LA, ENGLAND
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

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

Persons with significant control

PACIFIC CYCLE (UK) LTD has 2 persons with significant control on file:

  • Mr Wijnand Nicolaas Pon born 1943 resident in Netherlands, Dutch national. Notified 2022-01-04.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Fanja Pon born 1970 resident in Netherlands, Dutch national. Notified 2022-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Mr Mark David Broughton born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-04.
    • Has significant influence or control
  • Dorel Industries Inc. Notified 2016-04-06. Ceased 2022-01-04.
    • Owns 75% or more of shares
  • Mrs Allison Dorothy Jenkins born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-20.
    • Has significant influence or control
  • Mr Russell James Merry born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Harrogate: