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PENTASIA GROUP HOLDING LIMITED - Betchworth House 3rd Floor, North Suite, 57-65 Station Road, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 10126250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Betchworth House 3rd Floor, North Suite
- 57-65 Station Road
- Redhill
- Surrey
- RH1 1DL
- United Kingdom Betchworth House 3rd Floor, North Suite, 57-65 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom UK
Management
- Managing Directors
- BUTCHER, Neill Thomas Kenneth
- CLELAND, Alistair
- DOWLING, Robert Douglas Edwin
- DOYLE, John Joseph
- GAMBLE, Bruce David
- Company secretaries
- FIVE FORTY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-15
- Age Of Company 2016-04-15 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Conexus Group Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-04-14
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PENTASIA GROUP HOLDING LIMITED Company Description
- PENTASIA GROUP HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 10126250. Its current trading status is "live". It was registered 2016-04-15. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Betchworth House 3Rd Floor, North Suite .
Get PENTASIA GROUP HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentasia Group Holding Limited - Betchworth House 3rd Floor, North Suite, 57-65 Station Road, Redhill, Surrey, United Kingdom
- 2016-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-01) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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change-person-director-company-with-change-date (2020-11-09) - CH01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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accounts-with-accounts-type-dormant (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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confirmation-statement-with-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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memorandum-articles (2018-02-21) - MA
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capital-allotment-shares (2018-11-12) - SH01
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capital-allotment-shares (2018-11-05) - SH01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-10-15) - AP04
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termination-secretary-company-with-name-termination-date (2018-10-15) - TM02
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
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notification-of-a-person-with-significant-control (2018-05-17) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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resolution (2018-02-21) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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capital-allotment-shares (2017-07-27) - SH01
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resolution (2017-07-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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resolution (2017-04-10) - RESOLUTIONS
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capital-allotment-shares (2017-01-04) - SH01
keyboard_arrow_right 2016
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resolution (2016-12-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-07-08) - SH19
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legacy (2016-06-30) - SH20
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legacy (2016-06-30) - CAP-SS
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resolution (2016-06-30) - RESOLUTIONS
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incorporation-company (2016-04-15) - NEWINC
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change-account-reference-date-company-current-shortened (2016-05-13) - AA01