Menna Overview
Here’s a quick overview of PENTASIA LIMITED 👀 — a Redhill, Surrey based business that started in 2001.
PENTASIA LIMITED
- Company statusactive
- Company No04327821
- Age24 years 8 months Incorporated 23 November 2001
- Officers4
Address
Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL, England
PENTASIA LIMITED is an active company incorporated on 23 November 2001 and based in Redhill, Surrey, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Change Sail Address Company With New Address
3 Years Ago on 22 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 22 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 18 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOYLE, John Joseph | secretary | 08 Sept 2022 | |
| CLELAND, Alastair Hugh | director | Nov 1971 | 24 Sept 2025 |
| DOYLE, John Joseph | director | Apr 1977 | 01 May 2020 |
| FARRIS, Mark Daniel | director | Apr 1972 | 01 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentasia Group Holding Limited | 12 Jul 2016 | |
| Mr Bruce David Gamble | May 1969 | 06 Apr 2016 |
| Mr Robert Douglas Edwin Dowling | Nov 1974 | 06 Apr 2016 |
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Here’s a quick overview of PENTASIA LIMITED 👀 — a Redhill, Surrey based business that started in 2001.