Menna Overview
Here’s a quick overview of PENTAGON INVESTMENTS LIMITED 👀 — a Derby based business that started in 1962.
PENTAGON INVESTMENTS LIMITED
- Company statusactive
- Company No00721312
- Age64 years 3 months Incorporated 12 April 1962
- Officers5
Address
12 Chequers Road, Derby, DE21 6EN
PENTAGON INVESTMENTS LIMITED is an active company incorporated on 12 April 1962 and based in Derby. The company was registered 64 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 26 Sep 2022
Resolution
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 26 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 17 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBSON, Sarah Ann | secretary | 31 Mar 2006 | |
| MARSHALL, Hazel | director | May 1940 | 08 Nov 1993 |
| MARSHALL, Ian Edward | director | Jul 1963 | 09 Nov 1995 |
| MARSHALL, Matthew Edward | director | Nov 1976 | 04 Dec 2001 |
| ROBSON, Gary Robert | director | Nov 1963 | 01 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Edward Marshall | Jul 1963 | 20 Sept 2024 |
| Mrs Sarah Ann Robson | Mar 1967 | 20 Sept 2024 |
| Mr Matthew Edward Marshall | Nov 1976 | 20 Sept 2024 |
| Mrs Judith Ann Wright | Jun 1974 | 20 Sept 2024 |
| Mrs Hazel Marshall | May 1945 | 20 Sept 2024 |
| Mrs Hazel Marshall | May 1940 | 16 Nov 2016 |
| Mr Ian Edward Marshall | Jul 1963 | 16 Nov 2016 |
| Mrs Sarah Ann Robson | Mar 1967 | 16 Nov 2016 |
| Mr Matthew Edward Marshall | Nov 1976 | 16 Nov 2016 |
| Mrs Judith Ann Wright | Jun 1974 | 16 Nov 2016 |
Related Companies
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ROBSON, Sarah Ann, MARSHALL, Ian Edward, ROBSON, Gary Robert, WALDEN, Russell Henry, MARSHALL, Edward Donald are mutual persons.
ROBSON, Sarah Ann, MARSHALL, Ian Edward, MARSHALL, Edward Donald are mutual persons.
MARSHALL, Hazel, MARSHALL, Ian Edward, ROBSON, Gary Robert, WALDEN, Russell Henry, MARSHALL, Edward Donald are mutual persons.
MARSHALL, Ian Edward are mutual persons.
MARSHALL, Ian Edward are mutual persons.
MARSHALL, Ian Edward, WALDEN, Russell Henry, MARSHALL, Edward Donald are mutual persons.
MARSHALL, Ian Edward, WALDEN, Russell Henry, MARSHALL, Edward Donald are mutual persons.
MARSHALL, Ian Edward, WALDEN, Russell Henry, MARSHALL, Edward Donald are mutual persons.
MARSHALL, Ian Edward are mutual persons.
MARSHALL, Matthew Edward are mutual persons.
MARSHALL, Edward Donald are mutual persons.
METCALFE ADVISORY LTD is a mutual person.
COTE HOUSE ESTATE LIMITED
MARSHALL, Ian Edward are mutual persons.
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Here’s a quick overview of PENTAGON INVESTMENTS LIMITED 👀 — a Derby based business that started in 1962.