PENTAGON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PENTAGON HOLDINGS LIMITED
COMPANY NUMBER
04101313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2000
(24years old)
WEBSITE
www.pentagon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA2 6QB
Telephone: 01689877777
TPS: No
32-33 Clipper Boulevard
Dartford
DA2 6QB
Telephone: 877777
Wright Street
Renfrew
Renfrewshire
PA4 8AN
Telephone: 8878844
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 |
|---|---|---|
| PENTAGON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTAGON FREIGHT PROJECTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTAGON HOLDINGS LIMITED?
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 PENTAGON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGON HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
13/12/2021 - Present (2 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/03/2013 - 08/12/2017 (4 years and 8 months) Secretary: 30/10/2000 - 08/12/2017 (17 years and 1 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
30/10/2000 - Present (24years) 30/10/2000 - Present (24years) 30/10/2000 - Present (24years) 30/10/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
30/10/2000 - 13/09/2015 (14 years and 10 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTAGON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTAGON FREIGHT PROJECTS LIMITED | Non-Trading | View Report |
| PENTAGON FREIGHT SERVICES PLC | Active - Accounts Filed | View Report |
| TENLINK LIMITED | Non-Trading | View Report |
| PENTAGON MARINE LIMITED | Non-Trading | View Report |
| PENTAGON MARINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | Clare Madeleine Smith (902600579) has left the board |
| 15/12/2021 | New Board Member Paul Mitchell (929046312) Appointed |
| 29/03/2021 | Change in Reg. Office |
| 23/03/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 08/11/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 12/01/2018 | Timothy David Spittle (903551638) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Ashley Paul Taylor (920760285) Appointed |
| 29/04/2016 | New Accounts filed |
| 19/11/2015 | New Annual Return filed |
| 22/10/2015 | Geoffrey Robb Smith (900611118) has left the board |
| 22/10/2015 | New Board Member Clare Madeleine Smith (902600579) Appointed |
| 22/10/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
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