PENTAGON FACILITIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04604062

Incorporation date

28/11/2002

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

28/11/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

06/06/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

27/06/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

27/06/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

22/11/2022

Secretary's details changed for Vanessa Anne Shephard on 2022-11-21

View PDF (1 pages)

21/11/2022

Change of details for Mrs Vanessa Shephard as a person with significant control on 2016-04-06

View PDF (2 pages)

21/11/2022

Change of details for Mr Stephen John Shephard as a person with significant control on 2016-04-06

View PDF (2 pages)

21/11/2022

Director's details changed for Mr Stephen John Shephard on 2022-11-21

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.08M
-
0.00
-
-

2023
0
2.20M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/11/2002 - 06/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/11/2002 - 06/01/2003	67500
Shephard, Stephen John	Director	28/11/2002 - Present	6
Shephard, Vanessa Anne	Secretary	27/11/2002 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Description

About PENTAGON FACILITIES HOLDINGS LIMITED

PENTAGON FACILITIES HOLDINGS LIMITED is an(a) Active company incorporated on 28/11/2002 with the registered office located at 49 Station Road, Polegate, East Sussex BN26 6EA. There are currently 2 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 PENTAGON FACILITIES HOLDINGS LIMITED?

PENTAGON FACILITIES HOLDINGS LIMITED is currently Active. It was registered on 28/11/2002 .

Where is PENTAGON FACILITIES HOLDINGS LIMITED located?

PENTAGON FACILITIES HOLDINGS LIMITED is registered at 49 Station Road, Polegate, East Sussex BN26 6EA.

What does PENTAGON FACILITIES HOLDINGS LIMITED do?

PENTAGON FACILITIES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PENTAGON FACILITIES HOLDINGS LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-28 with updates.