PENTAGON MOTOR HOLDINGS LIMITED
Non-Trading
General Information
NAME
PENTAGON MOTOR HOLDINGS LIMITED
COMPANY NUMBER
05780177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/04/2006
(18 years and 8 months old)
WEBSITE
www.pentagon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
13/04/2006
10/10/2006
MIDLAND COURT NO: 1 LIMITED
BUCKINGHAMSHIRE
HP11 1JU
Telephone: 03332220424
TPS: No
1 Alfreton Road
Derby
Derbyshire
DE21 4AA
Telephone: 362661
Oakingham House
Kingsmead Business Park
Frederick Place
HIGH WYCOMBE
HP11 1JU
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 |
|---|---|---|
| MOTUS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PENTAGON MOTOR HOLDINGS LIMITED | Non-Trading | View Report |
| PENTAGON (BURTON ON TRENT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTAGON MOTOR 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 MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGON MOTOR 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 |
|---|---|---|---|---|
|
14/08/2017 - Present (7 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
11/10/2017 - Present (7 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
11/10/2017 - Present (7 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 19 Past: 11 |
View Report |
|
13/04/2006 - Present (18 years and 8 months) Born in Nov 1947 |
Resigned | Director |
Current: 6 Past: 25 |
View Report |
|
13/04/2006 - 14/08/2017 (11 years and 4 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Robert Gordon Truscott (926026146) Appointed |
| 29/11/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 07/05/2018 | Graham Peter Hall (906041875) has left the board |
| 08/01/2018 | Ian Thomas Oakes (909104661) has left the board |
| 19/12/2017 | Trevor John Reeve (900236407) has left the board |
| 16/11/2017 | New Board Member David Lewis (920403007) Appointed |
| 16/10/2017 | New Board Member Robert Gordon Truscott (923765899) Appointed |
| 24/08/2017 | Andrew Barrie Welch (923684837) has left the board |
| 24/08/2017 | New Board Member Andrew Barrie Welch (923684836) Appointed |
| 17/08/2017 | James Edward Reeve (917191699) has left the board |
| 17/08/2017 | David Trevor Reeve (917191700) has left the board |
| 17/08/2017 | New Board Member Andrew Barrie Welch (923684837) Appointed |
| 17/08/2017 | New Board Member Ian Thomas Oakes (909104661) Appointed |
| 22/07/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 23/07/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 19/05/2016 | David Wesley Hughes (919278494) has left the board |
| 08/07/2015 | New Annual Return filed |
| 20/06/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 21/11/2014 | New Board Member David Wesley Hughes (919278494) Appointed |
| 21/11/2014 | New Board Member David Trevor Reeve (917191700) Appointed |
| 21/11/2014 | New Board Member James Edward Reeve (917191699) Appointed |
| 06/09/2014 | Andrew Dennis Flinn (905381890) has left the board |
| 12/08/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 10/10/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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