COBALTO PENTAGON HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

12348312

Incorporation date

04/12/2019

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2019)

27/03/2026

Statement of capital following an allotment of shares on 2026-03-23

View PDF (3 pages)

15/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

02/10/2025

Appointment of Genevieve Ogbo Sekwalor as a director on 2025-09-25

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

02/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (34 pages)

02/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

11/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

16/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

15/11/2022

Secretary's details changed for Saltgate (Uk) Limited on 2022-11-14

View PDF (1 pages)

14/11/2022

Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 2022-11-14

View PDF (1 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

01/09/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

05/07/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (15 pages)

05/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (33 pages)

05/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

05/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

08/06/2022

Director's details changed for Mr Thomas Johan Constantijn Visser on 2022-05-01

View PDF (2 pages)

05/04/2022

Director's details changed for Mr David William Wells on 2021-12-11

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (4 pages)

05/10/2021

Appointment of Mr Thomas Johan Constantijn Visser as a director on 2021-09-30

View PDF (2 pages)

05/10/2021

Termination of appointment of Luke Taylor Jagoe as a director on 2021-09-30

View PDF (1 pages)

11/08/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

20/01/2021

Appointment of Saltgate (Uk) Limited as a secretary on 2020-06-03

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

24/11/2020

Previous accounting period shortened from 2020-12-31 to 2020-06-30

View PDF (1 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-10-23

View PDF (3 pages)

04/06/2020

Statement of capital following an allotment of shares on 2020-05-22

View PDF (3 pages)

04/12/2019

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SALTGATE (UK) LIMITED	Corporate Secretary	03/06/2020 - Present	131
Wells, David William	Director	04/12/2019 - Present	19
Visser, Thomas Johan Constantijn	Director	30/09/2021 - Present	15
Sekwalor, Genevieve Ogbo	Director	25/09/2025 - Present	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About COBALTO PENTAGON HOLDINGS 2 LIMITED

COBALTO PENTAGON HOLDINGS 2 LIMITED is an(a) Active company incorporated on 04/12/2019 with the registered office located at 2nd Floor 107 Cheapside, London EC2V 6DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBALTO PENTAGON HOLDINGS 2 LIMITED?

COBALTO PENTAGON HOLDINGS 2 LIMITED is currently Active. It was registered on 04/12/2019 .

Where is COBALTO PENTAGON HOLDINGS 2 LIMITED located?

COBALTO PENTAGON HOLDINGS 2 LIMITED is registered at 2nd Floor 107 Cheapside, London EC2V 6DN.

What does COBALTO PENTAGON HOLDINGS 2 LIMITED do?

COBALTO PENTAGON HOLDINGS 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COBALTO PENTAGON HOLDINGS 2 LIMITED?

The latest filing was on 27/03/2026: Statement of capital following an allotment of shares on 2026-03-23.