PENTAGON FACILITIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PENTAGON FACILITIES HOLDINGS LIMITED
COMPANY NUMBER
04604062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/11/2002
(22years old)
WEBSITE
http://pentagonfacilities.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/11/2002
30/04/2003
TRANQUIL VENTURES LIMITED
EAST SUSSEX
BN26 6EA
Telephone: 01444872200
TPS: No
49 Station Road
POLEGATE
BN26 6EA
Telephone: 872200
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 FACILITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOOKED IN THE CITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTAGON FACILITIES 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 FACILITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGON FACILITIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2002 - Present (22years) Born in Mar 1969 (age: 55) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
28/11/2002 - Present (22years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
28/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
28/11/2002 - Present (22years) 28/11/2002 - Present (22years) 28/11/2002 - Present (22years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTAGON FACILITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOOKED IN THE CITY LIMITED | Active - Accounts Filed | View Report |
| HOOKED ON THE ROCKS LIMITED | Active - Accounts Filed | View Report |
| PENTAGON FACILITIES LIMITED | Active - Accounts Filed | View Report |
| VEEE HELICOPTERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 04/01/2018 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/02/2015 | Change in Reg. Office |
| 03/12/2014 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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