This company is commonly known as Pentasia Group Holding Limited. The company was founded 8 years ago and was given the registration number 10126250. The firm's registered office is in REDHILL. You can find them at Betchworth House 3rd Floor, North Suite, 57-65 Station Road, Redhill, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | PENTASIA GROUP HOLDING LIMITED |
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Company Number | : | 10126250 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 April 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Betchworth House 3rd Floor, North Suite, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL | Secretary | 06 April 2022 | Active |
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL | Director | 01 October 2018 | Active |
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL | Director | 30 August 2017 | Active |
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL | Director | 15 April 2016 | Active |
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL | Director | 01 May 2020 | Active |
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL | Director | 15 April 2016 | Active |
Betchworth House, 3rd Floor, North Suite, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL | Secretary | 15 April 2016 | Active |
40, Kimbolton Road, Bedford, England, MK40 2NR | Corporate Secretary | 12 October 2018 | Active |
Betchworth House, 3rd Floor, North Suite, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL | Director | 30 August 2017 | Active |
Conexus Group Holding Limited | ||
Notified on | : | 30 December 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL |
Nature of control | : |
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Mr Robert Douglas Edwin Dowling | ||
Notified on | : | 15 April 2016 |
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Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 117, The Street, Dorking, England, RH5 5JX |
Nature of control | : |
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Mr Bruce David Gamble | ||
Notified on | : | 15 April 2016 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10 Gloucester Court, 34 Warwick Road, Redhill, England, RH1 1AY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-18 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-16 | Officers | Change person director company with change date. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-06 | 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 | Address | Change registered office address company with date old address new address. | Download |
2022-11-21 | Officers | Change person director company with change date. | Download |
2022-11-21 | Officers | Change person director company with change date. | Download |
2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-06 | Officers | Appoint person secretary company with name date. | Download |
2022-04-06 | Officers | Termination secretary company with name termination date. | Download |
2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-22 | Address | Move registers to sail company with new address. | Download |
2021-04-21 | Address | Change sail address company with new address. | Download |
2021-02-01 | Officers | Change person director company with change date. | Download |
2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-09 | Officers | Change person director company with change date. | Download |
2020-05-04 | Officers | Appoint person director company with name date. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-05 | Officers | Termination director company with name termination date. | Download |
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