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Pentex Holdings Limited, E1 1RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PENTEX HOLDINGS LIMITED

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

This company is commonly known as Pentex Holdings Limited. The company was founded 6 years ago and was given the registration number 10891286. The firm's registered office is in LONDON. You can find them at 94-100 Christian Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENTEX HOLDINGS LIMITED
Company Number:10891286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:94-100 Christian Street, London, England, E1 1RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94-100, Christian Street, London, England, E1 1RS

Director31 July 2017Active
94-100, Christian Street, London, England, E1 1RS

Director31 July 2017Active

People with Significant Control

Ms Serif Iyikan
Notified on:31 July 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:94-100, Christian Street, London, England, E1 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zeki Asimoglu
Notified on:31 July 2017
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:94-100, Christian Street, London, England, E1 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sadi Zeki
Notified on:31 July 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:94-100, Christian Street, London, England, E1 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Confirmation statement with no updates.

Download
2024-03-13Capital

Capital variation of rights attached to shares.

Download
2024-03-08Resolution

Resolution.

Download
2024-03-08Incorporation

Memorandum articles.

Download
2023-09-28Accounts

Accounts with accounts type group.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type group.

Download
2022-06-30Accounts

Change account reference date company previous shortened.

Download
2022-06-30Accounts

Accounts with accounts type group.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Change account reference date company previous extended.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-28Accounts

Accounts with accounts type group.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type group.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Capital

Capital allotment shares.

Download
2017-12-11Accounts

Change account reference date company current extended.

Download
2017-12-11Capital

Capital allotment shares.

Download
2017-12-07Resolution

Resolution.

Download
2017-11-08Address

Change registered office address company with date old address new address.

Download
2017-07-31Incorporation

Incorporation company.

Download

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