Menna Overview
Here’s a quick overview of PENTAGON HOLDINGS LIMITED 👀 — a Dartford based business that started in 2000.
PENTAGON HOLDINGS LIMITED
- Company statusactive
- Company No04101313
- Age25 years 9 months Incorporated 30 October 2000
- Officers2
Address
32-33 Clipper Boulevard, Dartford, DA2 6QB, United Kingdom
PENTAGON HOLDINGS LIMITED is an active company incorporated on 30 October 2000 and based in Dartford, United Kingdom. The company was registered 26 years ago.
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- Score change0
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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.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Sep 2024
Resolution
2 Years Ago on 29 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Nov 2023
Capital Allotment Shares
2 Years Ago on 17 Nov 2023
Capital Cancellation Shares
2 Years Ago on 14 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Mar 2021
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITCHELL, Paul | director | Nov 1964 | 13 Dec 2021 |
| TAYLOR, Ashley Paul | director | Feb 1972 | 31 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Zoe Alexandra Mitchell | Feb 1997 | 28 Oct 2024 |
| Mrs Clare Madeleine Smith | May 1938 | 06 Apr 2016 |
| Mr Philip Nicholas Robb Smith | Jul 1962 | 06 Apr 2016 |
| Mrs Helen Annette Mitchell | Jan 1965 | 06 Apr 2016 |
| Mrs Louise Clare Juillard | Feb 1968 | 06 Apr 2016 |
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Here’s a quick overview of PENTAGON HOLDINGS LIMITED 👀 — a Dartford based business that started in 2000.