Menna Overview
Here’s a quick overview of PENTASIA GROUP HOLDING LIMITED 👀 — a Redhill, Surrey based business that started in 2016.
PENTASIA GROUP HOLDING LIMITED
- Company statusactive
- Company No10126250
- Age10 years 3 months Incorporated 15 April 2016
- Officers5
Address
Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom
PENTASIA GROUP HOLDING LIMITED is an active company incorporated on 15 April 2016 and based in Redhill, Surrey, United Kingdom. The company was registered 10 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 06 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
Resolution
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 17 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 21 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Move Registers To Sail Company With New Address
5 Years Ago on 22 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOYLE, John Joseph | secretary | 06 Apr 2022 | |
| BUTCHER, Neill Thomas Kenneth | director | Apr 1970 | 01 Oct 2018 |
| CLELAND, Alistair | director | Nov 1971 | 30 Aug 2017 |
| DOYLE, John Joseph | director | Apr 1977 | 01 May 2020 |
| KAUFMAN, Zuzana | director | Mar 1979 | 24 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Conexus Group Holding Limited | 30 Dec 2016 | |
| Mr Robert Douglas Edwin Dowling | Nov 1974 | 15 Apr 2016 |
| Mr Bruce David Gamble | May 1969 | 15 Apr 2016 |
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Here’s a quick overview of PENTASIA GROUP HOLDING LIMITED 👀 — a Redhill, Surrey based business that started in 2016.