TOSCA PENTA HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
TOSCA PENTA HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TOSCA PENTA HOLDINGS LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: SC198054. The accounts status is FULL and accounts are next due on 31/12/2024.
TOSCA PENTA HOLDINGS LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: SC198054. The accounts status is FULL and accounts are next due on 31/12/2024.
TOSCA PENTA HOLDINGS LIMITED - GLASGOW
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 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
1ST FLOOR
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED (until 18/10/2010)
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED (until 18/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN JAMES MCKAY | British | Secretary | 2010-09-30 | CURRENT | |
| MR MARTIN BRIAN HUGHES | Sep 1961 | British | Director | 2010-09-30 | CURRENT |
| MR WILLIAM TORQUIL MACNAUGHTON | Apr 1962 | British | Director | 1999-09-20 UNTIL 2010-09-30 | RESIGNED |
| PAUL CASSIDY | Oct 1969 | British | Secretary | 2002-05-24 UNTIL 2010-09-30 | RESIGNED |
| BRUCE WATSON MINTO | British | Nominee Director | 1999-07-14 UNTIL 1999-08-25 | RESIGNED | |
| RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1999-07-14 UNTIL 1999-08-25 | RESIGNED |
| JOHN CHRISTIAN WILLIAM KENT | May 1955 | British | Director | 2002-07-02 UNTIL 2010-09-30 | RESIGNED |
| MR THOMAS MACKENZIE ROSS | May 1944 | British | Director | 2000-07-24 UNTIL 2007-12-31 | RESIGNED |
| MR VINCENT JOHN RAIMONDO | May 1950 | British | Director | 2006-04-03 UNTIL 2007-11-15 | RESIGNED |
| MR WILLIAM MARK PHILLIPS | Oct 1965 | British | Director | 1999-09-20 UNTIL 2010-09-30 | RESIGNED |
| MR NORMAN LOCH MURRAY | Mar 1948 | British | Director | 2000-06-20 UNTIL 2007-12-31 | RESIGNED |
| COLIN JAMES MACNEILL | Jul 1968 | British | Director | 1999-07-14 UNTIL 1999-08-25 | RESIGNED |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-07-14 UNTIL 2002-05-24 | RESIGNED | ||
| DR KEVIN JAMES CARTER | Oct 1952 | British | Director | 2000-07-24 UNTIL 2001-03-12 | RESIGNED |
| PAUL CASSIDY | Oct 1969 | British | Director | 2002-02-11 UNTIL 2010-09-30 | RESIGNED |
| DAVID GEORGE CALDER | Dec 1965 | British | Director | 1999-08-25 UNTIL 2010-09-30 | RESIGNED |
| RODERICK MCINTOSH BEGBIE | Apr 1966 | British | Director | 1999-09-20 UNTIL 2000-03-31 | RESIGNED |
| VAUGHN CLIFTON BARBER | Jun 1967 | American | Director | 2007-11-23 UNTIL 2010-09-30 | RESIGNED |
| MR MALCOLM CRAIG ARMOUR | Sep 1961 | British | Director | 2000-07-03 UNTIL 2007-10-31 | RESIGNED |
| EDWARD ANDERSON | Apr 1964 | British | Director | 2003-01-06 UNTIL 2008-07-01 | RESIGNED |
| ANTHONY JOHN AINSWORTH | Aug 1956 | British | Director | 2001-03-12 UNTIL 2002-07-02 | RESIGNED |
| MR STEVEN SCOTT | Apr 1965 | British | Director | 1999-09-20 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Brian Hughes | 2016-04-06 - 2016-04-06 | 9/1961 | London | Ownership of shares 75 to 100 percent |
| Old Oak Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |