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PENTIRE GROUP LTD

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

This company is commonly known as Pentire Group Ltd. The company was founded 4 years ago and was given the registration number 12388583. The firm's registered office is in NEWQUAY. You can find them at 7 Trevena Terrace, , Newquay, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PENTIRE GROUP LTD
Company Number:12388583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:7 Trevena Terrace, Newquay, England, TR7 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mha, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director06 January 2020Active
7, Trevena Terrace, Newquay, England, TR7 1LD

Director06 January 2020Active

People with Significant Control

Dann Holdings Ltd
Notified on:20 March 2023
Status:Active
Country of residence:United Kingdom
Address:Deck 3, Pentire House, Newquay, United Kingdom, TR7 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charlton Robertson Holdings Ltd
Notified on:20 March 2023
Status:Active
Country of residence:United Kingdom
Address:Pentire House, 5-9 Beach Road, Newquay, United Kingdom, TR7 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony James William Dann
Notified on:06 January 2020
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:Deck 3, Pentire House, 5-9 Beach Road, Newquay, England, TR7 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Liam Pugh-Jones
Notified on:06 January 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:7, Trevena Terrace, Newquay, England, TR7 1LD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Address

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

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2024-02-22Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-22Resolution

Resolution.

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2024-02-22Insolvency

Liquidation voluntary statement of affairs.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-03-29Incorporation

Memorandum articles.

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2023-03-29Resolution

Resolution.

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2023-03-29Capital

Capital name of class of shares.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-03-19Address

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

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2021-02-11Accounts

Change account reference date company current extended.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-13Resolution

Resolution.

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2020-01-06Incorporation

Incorporation company.

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