This company is commonly known as Pentagon Facilities Holdings Limited. The company was founded 21 years ago and was given the registration number 04604062. The firm's registered office is in POLEGATE. You can find them at 49 Station Road, , Polegate, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PENTAGON FACILITIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04604062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Station Road, Polegate, East Sussex, England, BN26 6EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Station Road, Polegate, England, BN26 6EA | Secretary | 28 November 2002 | Active |
| 49 Station Road, Polegate, England, BN26 6EA | Director | 28 November 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 November 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 November 2002 | Active |
| Mrs Vanessa Shephard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49 Station Road, Polegate, England, BN26 6EA |
| Nature of control | : |
|
| Mr Stephen John Shephard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49 Station Road, Polegate, England, BN26 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Officers | Change person secretary company with change date. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-25 | Officers | Change person secretary company with change date. | Download |
| 2017-05-24 | Officers | Change person director company with change date. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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