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Dato Capital United Kingdom

Pentagon Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PENTAGON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04101313
Record last updated Wednesday, January 12, 2022 12:05:06 AM UTC
Official Address 1 Unit Crayfield Ind. Estate Main Road Cray Valley East
Postal Code BR53HP
Sector Activities of other holding companies n.e.c.

Charts

Visits

PENTAGON HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 13, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Registry Mar 31, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 4, 2016 Annual accounts Annual accounts
Registry Nov 13, 2015 Annual return Annual return
Registry Oct 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2015 Resignation of one Director Resignation of one Director
Registry Oct 14, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 13, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 9, 2015 Annual accounts Annual accounts
Registry Oct 30, 2014 Annual return Annual return
Registry May 12, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2014 Return of allotment of shares 2592734... Return of allotment of shares 2592734...
Financials Feb 4, 2014 Annual accounts Annual accounts
Registry Nov 7, 2013 Annual return Annual return
Registry Nov 7, 2013 Change of particulars for director Change of particulars for director
Registry Nov 6, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 26, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 19, 2013 Memorandum of association Memorandum of association
Registry Apr 19, 2013 Resolution Resolution
Registry Mar 26, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 8, 2013 Change of accounting reference date Change of accounting reference date
Financials Feb 4, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 7, 2012 Return of allotment of shares 7870794... Return of allotment of shares 7870794...
Registry Nov 6, 2012 Annual return Annual return
Registry Sep 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2012 Resolution Resolution
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 3, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 3, 2012 Resolution Resolution
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 11, 2010 Resolution Resolution
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 2593369... Change of particulars for director 2593369...
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Annual return Annual return
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Nov 5, 2004 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts
Registry Dec 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 10, 2003 Annual return Annual return
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Nov 6, 2002 Annual return Annual return
Registry May 23, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 22, 2001 Annual return Annual return
Registry Jun 28, 2001 Accounts Accounts
Registry Jun 27, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 27, 2001 Resolution Resolution
Registry Jun 27, 2001 Resolution 1753641... Resolution 1753641...
Registry Jan 2, 2001 Accounts Accounts
Registry Nov 17, 2000 Appointment of a person Appointment of a person
Registry Nov 17, 2000 Appointment of a person 1831763... Appointment of a person 1831763...
Registry Nov 17, 2000 Appointment of a person Appointment of a person
Registry Nov 17, 2000 Resignation of a person Resignation of a person
Registry Nov 17, 2000 Resignation of a person 1911148... Resignation of a person 1911148...
Registry Oct 30, 2000 Five appointments: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies

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