PACIFIC LEASING LIMITED

Company Number 02279166

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Status Liquidation
Incorporated July 21, 1988
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 More London Place
London
SE1 2AF

Nature of Business (SIC)
64910
Previous Names
HALIFAX CETELEM FINANCES LIMITED
Ceased on Sep 24, 2001
HALIFAX CETELEM CREDIT LIMITED
Ceased on Jun 9, 1999
VALUESOUTH LIMITED
Ceased on Apr 21, 1999
HALIFAX GROUP LIMITED
Ceased on Mar 1, 1999
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2022
Next Accounts Due Overdue Alert
Dec 5, 2024
Confirmation Statement Overdue Alert
Jul 10, 2025
Registry Status Live Synced
Corporate Intelligence Summary

PACIFIC LEASING LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #02279166, this organization has been active since July 1988. Primarily in the 64910 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Insolvency
Nov 25, 2025
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Officers
Oct 28, 2024
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Address
Oct 24, 2024
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Address
Oct 24, 2024
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Address
Oct 11, 2024
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Insolvency
Oct 11, 2024
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Insolvency
Oct 11, 2024
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Resolution
Oct 11, 2024
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Accounts
Sep 5, 2024
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Confirmation Statement
Jul 1, 2024
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Officers
Feb 2, 2024
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Officers
Feb 2, 2024
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Officers
Dec 5, 2023
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Accounts
Aug 24, 2023
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Confirmation Statement
Jun 26, 2023
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Accounts
Sep 13, 2022
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Confirmation Statement
Jun 28, 2022
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Officers
Jan 21, 2022
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Officers
Jan 21, 2022
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Accounts
Sep 15, 2021
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Confirmation Statement
Jul 5, 2021
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Confirmation Statement
Jul 6, 2020
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Accounts
Jun 26, 2020
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Accounts
Sep 9, 2019
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Confirmation Statement
Jun 26, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Bank Of Scotland Structured Asset Finance Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 38 years
Directory of Officers
director
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
Resigned
Resigned
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Resigned
Resigned

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