Pentagon Holdings Limited, Dartford
Pentagon Holdings Limited is a private limited company. Situated at 32-33 Clipper Boulevard, Dartford DA2 6QB, this 23 years old business was incorporated on 2000-10-30 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the business: Paul M. (appointed on 13 December 2021), Ashley T. (appointed on 31 March 2016).
| About | |
|---|---|
| Name: Pentagon Holdings Limited | |
| Number: 04101313 | |
| Incorporation date: 2000-10-30 | |
| End of financial year: 30 April |
| Address: |
32-33 Clipper Boulevard Dartford DA2 6QB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Philip S.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Clare S.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Louise J.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Helen M.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The target date for Pentagon Holdings Limited confirmation statement filing is 2023-11-13. The most current confirmation statement was submitted on 2022-10-30. The target date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.
4 persons of significant control are reported in the Companies House, namely: Philip S. that owns over 3/4 of shares, 3/4 to full of voting rights. Clare S. that owns over 3/4 of shares, 3/4 to full of voting rights. Louise J. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023 filed on: 20th, November 2023 | accounts |
Free Download
(44 pages)
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