The Pentagon Food Group Ltd. Head office in Manchester. Check Director.

The Pentagon Food Group Ltd, Manchester

The Pentagon Food Group Ltd is a private limited company. Once, it was named Caterchoice (Uk) Limited (it was changed on 2016-03-17). Located at 2Nd Floor, 9, Portland Street, Manchester M1 3BE, the above-mentioned 24 years old business was incorporated on 2000-03-09.
3 directors can be found in this company: Shaqayeq H. (appointed on 25 January 2021), Arfat K. (appointed on 08 April 2020), Ashfaq K. (appointed on 08 April 2020).

About
Name: The Pentagon Food Group Ltd
Number: 03943556
Incorporation date: 2000-03-09
End of financial year: 30 May


Address:	2nd Floor, 9 Portland Street Manchester M1 3BE
SIC code:	46390 -

Company staff

People with significant control

Pfg Group Limited

10 August 2021

Address	2nd Floor 9 Portland Street, Manchester, M1 3BE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	09125954
Nature of control:	75,01-100% shares 75,01-100% voting rights

Khan Investments Holdings Ltd

6 April 2016 - 10 August 2021

Address	24 Queens Court, Queen Street, Manchester, M2 5HX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08016159
Nature of control:	75,01-100% shares

Khan Investments Holdings Limited

23 June 2017 - 10 August 2021

Address	24 Queens Court, Queen Street, Manchester, M2 5HX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08016159
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-05-31	2015-11-30
Current Assets	1,197,949	2,541,368
Fixed Assets	226,699	615,966
Intangible Fixed Assets	4,500	308,251
Number Shares Allotted	-	60,100
Shareholder Funds	200,180	384,551
Tangible Fixed Assets	222,199	307,715
Total Assets Less Current Liabilities	423,493	438,845

The deadline for The Pentagon Food Group Ltd confirmation statement filing is 2024-06-29. The latest one was sent on 2023-06-15. The due date for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was sent for the time period up until 30 May 2022.

3 persons of significant control are reported in the Companies House, namely: Pfg Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 9 Portland Street, M1 3BE Manchester. Khan Investments Holdings Ltd owns over 3/4 of shares. This corporate PSC is located at Queens Court, Queen Street, M2 5HX Manchester. Khan Investments Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Queens Court, Queen Street, M2 5HX Manchester.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/23 filed on: 26th, March 2024 \| accounts	Free Download (37 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/23 filed on: 26th, March 2024 \| accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/22 filed on: 6th, March 2023 \| accounts	Free Download (37 pages)
AA	Total exemption full accounts data made up to 2022-05-30 filed on: 6th, March 2023 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/21 filed on: 7th, March 2022 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2021-05-30 filed on: 7th, March 2022 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to 2020-05-30 filed on: 26th, April 2021 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/20 filed on: 26th, April 2021 \| accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/19 filed on: 24th, February 2020 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2019-05-30 filed on: 24th, February 2020 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2018-05-30 filed on: 4th, March 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/18 filed on: 4th, March 2019 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/17 filed on: 15th, January 2018 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2017-05-30 filed on: 15th, January 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/16 filed on: 15th, May 2017 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2016-05-30 filed on: 15th, May 2017 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2016-11-30 to 2016-05-30 filed on: 1st, March 2017 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2016-05-31 to 2016-11-30 filed on: 23rd, September 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-11-30 to 2016-05-31 filed on: 4th, August 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 2nd, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-25 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2016-05-07 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-09: 60100.00 GBP capital
AA01	Current accounting period extended from 2015-05-31 to 2015-11-30 filed on: 27th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-05-07 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-07: 60100.00 GBP capital
AR01	Annual return made up to 2015-03-09 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 15th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-09 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 13th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-09 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 9th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-09 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 30th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-09 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 2nd, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-09 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 6th, August 2009 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-05-31 filed on: 6th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-22 filed on: 22nd, May 2009 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2008-04-16 filed on: 16th, April 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-05-31 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-05-31 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-05-31 filed on: 30th, March 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-05-31 filed on: 30th, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-03-29 filed on: 29th, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-03-29 filed on: 29th, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-12 filed on: 12th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-12 filed on: 12th, April 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-05-31 filed on: 26th, January 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-05-31 filed on: 26th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2004-05-31 filed on: 3rd, February 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-05-31 filed on: 3rd, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-04-14 filed on: 14th, April 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2004-04-14 filed on: 14th, April 2004 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-05-31 filed on: 31st, March 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-05-31 filed on: 31st, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-05-17 filed on: 17th, May 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2003-05-17 filed on: 17th, May 2003 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-05-31 filed on: 18th, September 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-05-31 filed on: 18th, September 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2002-04-11 filed on: 11th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-11 filed on: 11th, April 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-05-31 filed on: 11th, February 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-05-31 filed on: 11th, February 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2001-04-24 filed on: 24th, April 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2001-04-24 filed on: 24th, April 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 12th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 12th, April 2001 \| accounts	Free Download (1 page)

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