PENTASIA GROUP HOLDING LIMITED - REDHILL


Company Profile Company Filings

Overview

PENTASIA GROUP HOLDING LIMITED is a Private Limited Company from REDHILL UNITED KINGDOM and has the status: Active.
PENTASIA GROUP HOLDING LIMITED was incorporated 8 years ago on 15/04/2016 and has the registered number: 10126250. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PENTASIA GROUP HOLDING LIMITED - REDHILL

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

BETCHWORTH HOUSE
REDHILL
SURREY
RH1 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE DAVID GAMBLE May 1969 British Director 2016-04-15 CURRENT
MR JOHN DOYLE Apr 1977 British Director 2020-05-01 CURRENT
MR ROBERT DOUGLAS EDWIN DOWLING Nov 1974 British Director 2016-04-15 CURRENT
MR ALISTAIR CLELAND Nov 1971 British Director 2017-08-30 CURRENT
NEILL THOMAS KENNETH BUTCHER Apr 1970 British Director 2018-10-01 CURRENT
MR JOHN JOSEPH DOYLE Secretary 2022-04-06 CURRENT
FIVE FORTY LIMITED Corporate Secretary 2018-10-12 UNTIL 2022-04-06 RESIGNED
MR CHRISTOPHER VELLA Feb 1974 Maltese Director 2017-08-30 UNTIL 2019-06-01 RESIGNED
KARL LUKE DELIA Secretary 2016-04-15 UNTIL 2018-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conexus Group Holding Limited 2016-12-30 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Douglas Edwin Dowling 2016-04-15 - 2016-12-30 11/1974 Dorking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bruce David Gamble 2016-04-15 - 2016-12-29 5/1969 Redhill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPEL LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PENTASIA LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HEADCOUNT LIMITED REDHILL ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NUMBER 8 PARTNERS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRAWLEY RUGBY FOOTBALL CLUB LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CONEXUS GROUP HOLDING LIMITED REDHILL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CONEXUS ADVISORY HOLDING LIMITED REDHILL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
REDWAVE VENTURES LIMITED BEDFORD ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MARDEN EXECUTIVE SEARCH LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CONEXUS CAPITAL LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARTIS SOLUTIONS LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HYPERSCOUT LTD REDHILL UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
COHORT TEAMS LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONEXUS TRAINING LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
B.D. GAMBLE & PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pentasia Group Holding Limited Filleted accounts for Companies House (small and micro) 2023-08-19 31-12-2022 £102,724 equity
Pentasia Group Holding Limited Filleted accounts for Companies House (small and micro) 2022-09-24 31-12-2021 £102,724 equity
Pentasia Group Holding Limited Filleted accounts for Companies House (small and micro) 2021-09-22 31-12-2020 £102,724 equity
Pentasia Group Holding Limited Filleted accounts for Companies House (small and micro) 2020-12-23 31-12-2019 £102,724 equity
Pentasia Group Holding Limited Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £102,724 equity
Pentasia Group Holding Limited Company Accounts 2018-06-27 31-12-2017 £102,724 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER MAYS (INVESTMENTS) LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARAGON PRESTON STEVENS MUSIC COMPANY LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
P.G.M.AGENCIES LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORMAN BRICKWORK LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PARAMOUNT COMPUTING LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OAKBOROUGH LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
PENTASIA LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NORMAN FAMILY HOLDINGS LIMITED REDHILL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NORMAN SCAFFOLDING LIMITED REDHILL Active DORMANT 99999 - Dormant Company
ANTARES RED LTD REDHILL ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet