PENTAX WEALTH LIMITED - HESSLE
| Company Profile | Company Filings |
Overview
PENTAX WEALTH LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
PENTAX WEALTH LIMITED was incorporated 7 years ago on 14/07/2016 and has the registered number: 10279104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENTAX WEALTH LIMITED was incorporated 7 years ago on 14/07/2016 and has the registered number: 10279104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENTAX WEALTH LIMITED - HESSLE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
MERIT HOUSE SAXON WAY
HESSLE
HU13 9PB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
360 WEALTH MANAGEMENT LIMITED (until 04/02/2022)
360 WEALTH MANAGEMENT LIMITED (until 04/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY GRANTHAM | Feb 1963 | British | Director | 2016-12-01 | CURRENT |
| MR ANDREW KEITH JEWITT | Nov 1964 | British | Director | 2016-07-14 UNTIL 2016-12-01 | RESIGNED |
| ANDREW MARK STEELE | Nov 1971 | British | Director | 2016-07-14 UNTIL 2022-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffrey Grantham | 2022-02-04 | 2/1963 | Hessle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| 360 Accountants Limited | 2016-07-14 - 2022-02-04 | Hessle East Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pentax Wealth Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | £5,649 Cash £3,092 equity |
| 360 Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-04 | 31-12-2021 | £8,986 Cash £100 equity |
| 360 Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-15 | 31-12-2020 | £9,239 Cash £7,035 equity |
| 360 Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-28 | 31-12-2019 | £2,797 Cash £7,052 equity |
| 360 Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-12-2018 | £6,191 Cash £4,377 equity |
| 360 Wealth Management Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-10 | 31-12-2017 | £664 Cash £1,147 equity |