PENTASIA GROUP HOLDING LIMITED
Non-Trading
General Information
NAME
PENTASIA GROUP HOLDING LIMITED
COMPANY NUMBER
10126250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/04/2016
(8 years and 7 months old)
WEBSITE
http://pentasia.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 1DL
Telephone: 01273733433
TPS: No
Betchworth House
57-65 Station Road
REDHILL
RH1 1DL
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 |
|---|---|---|
| CONEXUS GROUP HOLDING LIMITED | Active - Accounts Filed | View Report |
| PENTASIA GROUP HOLDING LIMITED | Non-Trading | View Report |
| MARDEN EXECUTIVE SEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTASIA GROUP HOLDING 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 PENTASIA GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTASIA GROUP HOLDING 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 |
|---|---|---|---|---|
|
15/04/2016 - Present (8 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/08/2017 - Present (7 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONEXUS GROUP HOLDING LIMITED | Active - Accounts Filed | View Report |
| CONEXUS ADVISORY HOLDING LIMITED | Non-Trading | View Report |
| CONEXUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VENTURESTEP LIMITED | Active - Accounts Filed | View Report |
| HYPERSCOUT LTD | Non-Trading | View Report |
| PENTASIA GROUP HOLDING LIMITED | Non-Trading | View Report |
| MARDEN EXECUTIVE SEARCH LIMITED | Active - Accounts Filed | View Report |
| PENTASIA LIMITED | Active - Accounts Filed | View Report |
| PENTASIA HOLDING CO LTD | N/A | N/A |
| PENTASIA LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | FIVE FORTY LIMITED (913727255) has left the board |
| 08/04/2022 | New Company Secretary John Joseph Doyle (929450820) Appointed |
| 25/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 18/11/2020 | Robert Douglas Edwin Dowling (911840725) has left the board |
| 18/11/2020 | New Board Member Robert Douglas Edwin Dowling (922015750) Appointed |
| 06/05/2020 | New Board Member John Joseph Doyle (919895422) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/06/2019 | Christopher Vella (923782150) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Neill Thomas Kenneth Butcher (907682321) Appointed |
| 01/11/2018 | FIVE FORTY LIMITED (925142237) has left the board |
| 01/11/2018 | New Company Secretary FIVE FORTY LIMITED (913727255) Appointed |
| 17/10/2018 | Karl Luke Delia (920718462) has left the board |
| 17/10/2018 | New Company Secretary FIVE FORTY LIMITED (925142237) Appointed |
| 29/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Christopher Vella (923782150) Appointed |
| 15/09/2017 | New Board Member Alistair Cleland (923782040) Appointed |
| 03/07/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
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