THE PENTAGON FOOD GROUP LTD
Active - Accounts Filed
General Information
NAME
THE PENTAGON FOOD GROUP LTD
COMPANY NUMBER
03943556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
09/03/2000
(24 years and 9 months old)
WEBSITE
pentagonfoodgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/05/2023
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PREVIOUS NAMES
09/03/2000
17/03/2016
CATERCHOICE (UK) LIMITED
MANCHESTER
M1 3BE
2nd Floor, 9 Portland Street
Manchester
M1 3BE
Unit 1 Dewsbury Road
Fenton
Stoke-on-trent
Staffordshire
ST4 2HS
Telephone: 4337041
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KHAN INVESTMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| THE PENTAGON FOOD GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PENTAGON FOOD GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PENTAGON FOOD GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PENTAGON FOOD GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2020 - Present (4 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/04/2020 - Present (4 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
09/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KHAN INVESTMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| FRESHWAYS WHOLESALE FOODS LTD | Company is dissolved | View Report |
| KHAN ESTATES LIMITED | Active - Accounts Filed | View Report |
| PFG GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PENTAGON FOOD GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Adnan Sajid (928464642) Appointed |
| 29/06/2021 | New Board Member Terence Justin Cronley (922535038) Appointed |
| 01/05/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Shaqayeq Hemmatian (927909411) Appointed |
| 29/07/2020 | Aneel Babar (919430657) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Aneel Babar (919430657) Appointed |
| 23/04/2020 | Ashfaq Khan (926884453) has left the board |
| 23/04/2020 | New Board Member Ashfaq Khan (926884425) Appointed |
| 16/04/2020 | New Board Member Ashfaq Khan (926884453) Appointed |
| 16/04/2020 | New Board Member Arfat Khan (926884371) Appointed |
| 29/02/2020 | New Accounts filed |
| 13/12/2019 | Davinder Singh Sagoo (922546518) has left the board |
| 13/12/2019 | New Board Member Gwilym Bullock (926522558) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | David Howarth (925022354) has left the board |
| 08/03/2019 | New Accounts filed |
| 19/02/2019 | Keith Stenning (925021942) has left the board |
| 13/09/2018 | Saeed Ullah Khan (919526518) has left the board |
| 12/09/2018 | New Board Member David Howarth (925022354) Appointed |
| 12/09/2018 | New Board Member Keith Stenning (925021942) Appointed |
| 12/09/2018 | New Board Member Davinder Singh Sagoo (922546518) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | Ashfaq Khan (911279615) has left the board |
| 27/03/2018 | Change in Reg. Office |
| 28/02/2018 | Louis John Wootton Barta (911011706) has left the board |
| 18/01/2018 | New Accounts filed |
| 27/10/2017 | New Board Member Louis John Wootton Barta (911011706) Appointed |
| 27/10/2017 | Louis John Wootton Barta (923911726) has left the board |
| 20/10/2017 | New Board Member Louis John Wootton Barta (923911726) Appointed |
| 07/08/2017 | Mobeen Khan (919768480) has left the board |
| 01/08/2017 | New Board Member Mobeen Khan (919768480) Appointed |
| 15/07/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 24/04/2017 | New Board Member Ashfaq Khan (911279615) Appointed |
| 21/04/2017 | Change in Reg. Office |
| 21/04/2017 | Ashfaq Khan (920615511) has left the board |
| 05/08/2016 | New Accounts filed |
| 03/08/2016 | Gwilym Bullock (920615367) has left the board |
| 02/08/2016 | New Annual Return filed |
| 13/05/2016 | New Annual Return filed |
| 18/03/2016 | Bilgin Cakli (911620771) has left the board |
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