Pentagon Holdings Limited
- Holding
- Active
- 24 years
- Real address
- 2 directors
- 4 owners
- Family business
Company size
Company status
Company incorporated on October 30, 2000
5 companies registered at the address, less than ten
2 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Pentagon Holdings Limited is a private limited company registered in England/Wales with the registration number 04101313. The company was founded twenty four years ago on October 30, 2000, and registered at DA2 6QB, United Kingdom, Dartford, 32-33 Clipper Boulevard. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has four owners or PSCs, two directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 months
- 25%+
-
Resident of United Kingdom
Started on 2024-10-28
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 1
- 50%+
-
Resident of United States
Started on 2016-04-06
Also participates in 1 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 9 years
- 1
- 50%+
-
Resident of Australia
Started on 2016-04-06
Also participates in 1 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 9 years
- 1
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Managers
-
Individual
- 3 years
-
Resident of Australia
Started on 2021-12-13
Company director
Company director
-
Individual
- 9 years
- 6
-
Resident of United Kingdom
Started on 2016-03-31
Also participates in 6 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-01-07 with updatesDownload 4 pages pdf report
-
Group of companies' accounts made up to 2024-04-30Download 45 pages pdf report
-
Change of details for Miss Zoe Alexandra Mitchell as a person with significant control on 2024-12-02Download 2 pages pdf report
See all events
Pentagon Holdings Limited controls
Owns & Controls
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-07-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-07-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
FAQ about Pentagon Holdings Limited
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