Menna Overview
Here’s a quick overview of PENTAGON FACILITIES HOLDINGS LIMITED 👀 — a Polegate, East Sussex based business that started in 2002.
PENTAGON FACILITIES HOLDINGS LIMITED
- Company statusactive
- Company No04604062
- Age23 years 8 months Incorporated 28 November 2002
- Officers2
Address
49 Station Road, Polegate, East Sussex, BN26 6EA, England
PENTAGON FACILITIES HOLDINGS LIMITED is an active company incorporated on 28 November 2002 and based in Polegate, East Sussex, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 21 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 09 May 2019
Confirmation Statement With Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 28 Nov 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 20 Jun 2017
Change Person Secretary Company With Change Date
9 Years Ago on 25 May 2017
Change Person Director Company With Change Date
9 Years Ago on 24 May 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPHARD, Vanessa Anne | secretary | 28 Nov 2002 | |
| SHEPHARD, Stephen John | director | Feb 1960 | 28 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen John Shephard | Feb 1960 | 06 Apr 2016 |
| Mrs Vanessa Shephard | Mar 1969 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SHEPHARD, Vanessa Anne, SHEPHARD, Stephen John are mutual persons.
SHEPHARD, Vanessa Anne, SHEPHARD, Stephen John are mutual persons.
SHEPHARD, Stephen John are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PENTAGON FACILITIES HOLDINGS LIMITED 👀 — a Polegate, East Sussex based business that started in 2002.