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PENTAGON INVESTMENT HOLDINGS LTD

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

This company is commonly known as Pentagon Investment Holdings Ltd. The company was founded 4 years ago and was given the registration number 12425063. The firm's registered office is in BOREHAMWOOD. You can find them at Regent House Allum Gate, Theobald Street, Borehamwood, Herts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PENTAGON INVESTMENT HOLDINGS LTD
Company Number:12425063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom, WD6 4RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, Allum Gate, Theobald Street, Borehamwood, United Kingdom, WD6 4RS

Director13 April 2020Active
Regent House, Allum Gate, Theobald Street, Borehamwood, United Kingdom, WD6 4RS

Director27 January 2020Active
Regent House, Allum Gate, Theobald Street, Borehamwood, United Kingdom, WD6 4RS

Corporate Director27 January 2020Active
Nerine Chambers, PO BOX 905, Road Town, Tortola, Virgin Islands, British,

Corporate Director14 April 2020Active
Regent House, Allum Gate, Theobald Street, Borehamwood, United Kingdom, WD6 4RS

Corporate Secretary27 January 2020Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-04-23Officers

Appoint corporate director company with name date.

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2020-04-23Officers

Appoint person director company with name date.

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2020-02-24Accounts

Change account reference date company current extended.

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2020-01-27Officers

Termination secretary company with name termination date.

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2020-01-27Officers

Appoint corporate director company with name date.

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2020-01-27Incorporation

Incorporation company.

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