PENTAGON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentagon Holdings Limited. The company was founded 23 years ago and was given the registration number 04101313. The firm's registered office is in ORPINGTON. You can find them at Unit 1.02, Crayfield Ind. Estate, Main Road, Orpington, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PENTAGON HOLDINGS LIMITED
Company Number	:	04101313
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2000
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 1.02, Crayfield Ind. Estate, Main Road, Orpington, Kent, BR5 3HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB	Director	13 December 2021	Active
32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB	Director	31 March 2016	Active
Unit 1.02, Crayfield Ind. Estate, Main Road, Orpington, BR5 3HP	Secretary	30 October 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	30 October 2000	Active
32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB	Director	14 October 2015	Active
152 Carpenters Lane, Hadlow, Tonbridge, TN11 0EX	Director	30 October 2000	Active
Unit 1.02, Crayfield Ind. Estate, Main Road, Orpington, BR5 3HP	Director	30 October 2000	Active
Unit 1.02, Crayfield Ind. Estate, Main Road, Orpington, United Kingdom, BR5 3HP	Director	26 March 2013	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	30 October 2000	Active

People with Significant Control

Mrs Clare Madeleine Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1938
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Philip Nicholas Robb Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mrs Helen Annette Mitchell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mrs Louise Clare Juillard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-29	Resolution	Resolution.	Download
2023-11-29	Capital	Capital return purchase own shares.	Download
2023-11-20	Accounts	Accounts with accounts type group.	Download
2023-11-17	Capital	Capital allotment shares.	Download
2023-11-14	Capital	Capital cancellation shares.	Download
2023-11-06	Confirmation statement	Confirmation statement with updates.	Download
2023-01-17	Accounts	Accounts with accounts type group.	Download
2022-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-01	Persons with significant control	Change to a person with significant control.	Download
2022-01-24	Accounts	Accounts with accounts type group.	Download
2022-01-10	Officers	Termination director company with name termination date.	Download
2021-12-13	Officers	Appoint person director company with name date.	Download
2021-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-25	Address	Change registered office address company with date old address new address.	Download
2021-03-17	Accounts	Accounts with accounts type group.	Download
2020-10-30	Confirmation statement	Confirmation statement with updates.	Download
2020-01-30	Accounts	Accounts with accounts type group.	Download
2020-01-28	Persons with significant control	Change to a person with significant control.	Download
2020-01-28	Persons with significant control	Change to a person with significant control.	Download
2020-01-28	Persons with significant control	Change to a person with significant control.	Download
2020-01-28	Officers	Change person director company with change date.	Download
2019-11-01	Confirmation statement	Confirmation statement with updates.	Download
2019-01-23	Accounts	Accounts with accounts type group.	Download
2018-11-02	Confirmation statement	Confirmation statement with updates.	Download
2018-03-06	Accounts	Accounts with accounts type group.	Download