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Pentagon Motor Holdings LTD

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Reports

Extended Company Report with Annual Accounts PENTAGON MOTOR HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PENTAGON MOTOR HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • 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
VAT Number of Pentagon Motor Holdings Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Employees£0 0%
Total assets£1,114 0%

Details

Company type Private Limited Company, Active
Company Number 05780177
Record last updated Wednesday, August 4, 2021 12:21:56 PM UTC
Official Address Pentagon Island Nottingham Road Derwent
There are 37 companies registered at this street
Postal Code DE216HB
Sector Sale of used cars and light motor vehicles

Charts

Visits

PENTAGON MOTOR HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Resignation of one Director (a man) 5780... Resignation of one Director (a man) 5780...
Registry Nov 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2017 Appointment of a man as Director 5780... Appointment of a man as Director 5780...
Registry Aug 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 14, 2017 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Annual return Annual return
Registry Aug 23, 2012 Annual return 5780... Annual return 5780...
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Financials May 10, 2011 Annual accounts Annual accounts
Registry Jan 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 3, 2010 Annual return Annual return
Registry Jun 3, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 5780... Change of particulars for director 5780...
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Registry Jun 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2009 Resignation of a secretary Resignation of a secretary
Registry May 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2009 Shares agreement Shares agreement
Registry Mar 16, 2009 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 Mar 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 16, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Registry Nov 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Annual return Annual return
Registry Mar 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 19, 2007 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 Dec 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2006 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 Oct 16, 2006 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 Oct 10, 2006 Company name change Company name change
Registry Oct 10, 2006 Change of name certificate Change of name certificate
Registry Oct 5, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Aug 21, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 13, 2006 Two appointments: 2 men Two appointments: 2 men

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