PENTAGON HOLDINGS LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
PENTAGON HOLDINGS LIMITED is a Private Limited Company from DARTFORD UNITED KINGDOM and has the status: Active.
PENTAGON HOLDINGS LIMITED was incorporated 23 years ago on 30/10/2000 and has the registered number: 04101313. The accounts status is GROUP and accounts are next due on 31/01/2025.
PENTAGON HOLDINGS LIMITED was incorporated 23 years ago on 30/10/2000 and has the registered number: 04101313. The accounts status is GROUP and accounts are next due on 31/01/2025.
PENTAGON HOLDINGS LIMITED - DARTFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
32-33 CLIPPER BOULEVARD
DARTFORD
DA2 6QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHLEY PAUL TAYLOR | Feb 1972 | Australian | Director | 2016-03-31 | CURRENT |
| PAUL MITCHELL | Nov 1964 | Australian | Director | 2021-12-13 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-30 UNTIL 2000-10-30 | RESIGNED | ||
| MR TIMOTHY DAVID SPITTLE | Apr 1952 | British | Director | 2013-03-26 UNTIL 2017-12-08 | RESIGNED |
| GEOFFREY ROBB SMITH | Sep 1938 | British | Director | 2000-10-30 UNTIL 2015-09-13 | RESIGNED |
| MRS CLARE MADELEINE SMITH | May 1938 | British | Director | 2000-10-30 UNTIL 2012-07-31 | RESIGNED |
| MRS CLARE MADELEINE SMITH | May 1938 | British | Director | 2015-10-14 UNTIL 2022-01-04 | RESIGNED |
| MR TIMOTHY DAVID SPITTLE | Apr 1952 | British | Secretary | 2000-10-30 UNTIL 2017-12-08 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-10-30 UNTIL 2000-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Clare Madeleine Smith | 2016-04-06 | 5/1938 | Dartford |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Philip Nicholas Robb Smith | 2016-04-06 | 7/1962 | Dartford |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mrs Helen Annette Mitchell | 2016-04-06 | 1/1965 | Dartford |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mrs Louise Clare Juillard | 2016-04-06 | 2/1968 | Dartford |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |