South Pacific Agencies (UK) Limited
- Company number
- 06961046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2009
- Nature of business
- Cargo handling for water transport activities
- Corporate group
- Tengaanii Holdings (UK) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIBAUA-HARDY, Rosemary Rakee, Dr | Director | 31 Mar 2015 | |
| WHITE, Lorraine | Director | 31 Mar 2015 | |
| HARDY, Christopher Neil | Director | 14 Jul 2009 | |
| WHITE, Andrew Gary | Director | 14 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Gary White | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2019 |
| Mrs Lorraine White | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jul 2019 |
| Mr Christopher Neil Hardy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jul 2019 |
| Tengaanii Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £441,499 | 8 |
| 30 Jun 2024 | - | £452,651 | 8 |
| 30 Jun 2023 | - | £239,635 | 9 |
| 30 Jun 2022 | £466,748 | £378,150 | 9 |
| 30 Jun 2021 | £309,999 | £315,045 | 9 |
| 30 Jun 2020 | £486,109 | £295,968 | 9 |
| 30 Jun 2019 | £427,629 | £880,261 | 10 |
| 30 Jun 2018 | £364,702 | £659,931 | 7 |
| 30 Jun 2017 | £279,343 | £632,937 | 7 |
| 30 Jun 2016 | £206,992 | £555,860 | - |
| 30 Jun 2015 | £292,927 | £572,137 | - |
| 30 Jun 2014 | £274,732 | £505,172 | - |
| 30 Jun 2013 | £276,040 | £243,313 | - |
| 30 Jun 2012 | £236,115 | £283,237 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
Connections
Owned by
South Pacific Agencies (UK) Limited → Tengaanii Holdings (UK) Limited
Directors’ other companies
- TIBAUA-HARDY, Rosemary Rakee, Dr - Director at HPA Project Logistics Limited
- WHITE, Andrew Gary - Director at HPA Project Logistics Limited
- WHITE, Lorraine - Director at HPA Project Logistics Limited
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