COBALTO PENTAGON HOLDINGS 2A LIMITED

Key Data

Status

Active

Company No.

12355285

Incorporation date

09/12/2019

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 09/12/2019)

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 2025-12-07 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 2024-12-07 with no updates

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

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

View PDF (3 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 2023-12-07 with no updates

View PDF (3 pages)

28/10/2023

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

View PDF (1 pages)

27/09/2023

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

View PDF (3 pages)

27/09/2023

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

View PDF (34 pages)

27/09/2023

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

View PDF (14 pages)

16/12/2022

Confirmation statement made on 2022-12-07 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)

29/09/2022

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)

18/07/2022

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

View PDF (15 pages)

18/07/2022

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

View PDF (33 pages)

18/07/2022

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

View PDF (3 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 2021-12-07 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 2020-12-07 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)

09/12/2019

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

07/12/2026

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	09/12/2019 - 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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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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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

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06/01/2005

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

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Mixed farming

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02153348

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Description

About COBALTO PENTAGON HOLDINGS 2A LIMITED

COBALTO PENTAGON HOLDINGS 2A LIMITED is an(a) Active company incorporated on 09/12/2019 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 2A LIMITED?

COBALTO PENTAGON HOLDINGS 2A LIMITED is currently Active. It was registered on 09/12/2019 .

Where is COBALTO PENTAGON HOLDINGS 2A LIMITED located?

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

What does COBALTO PENTAGON HOLDINGS 2A LIMITED do?

COBALTO PENTAGON HOLDINGS 2A 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 2A LIMITED?

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