PENTAGON HOLDINGS LIMITED

Q: What is the latest filing for PENTAGON HOLDINGS LIMITED?

The latest filing was on 05/05/2026: **Previous accounting period shortened** from 2026-04-30 to 2025-12-31.

Key Data

Status

Active

Company No.

04101313

Incorporation date

30/10/2000

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

05/05/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

03/02/2026

Appointment of Mr Noel Rex Broadbent as a director on 2026-01-21

View PDF (2 pages)

09/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (4 pages)

04/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (45 pages)

17/11/2025

Cessation of Louise Clare Juillard as a person with significant control on 2025-10-31

View PDF (1 pages)

17/11/2025

Appointment of Tahira Fumo as a director on 2025-10-31

View PDF (2 pages)

17/11/2025

Appointment of Marco Rebuffi as a director on 2025-10-31

View PDF (2 pages)

17/11/2025

Termination of appointment of Paul Mitchell as a director on 2025-10-31

View PDF (1 pages)

17/11/2025

Cessation of Helen Annette Mitchell as a person with significant control on 2025-10-31

View PDF (1 pages)

17/11/2025

Cessation of Zoe Alexandra Mitchell as a person with significant control on 2025-10-31

View PDF (1 pages)

17/11/2025

Cessation of Philip Nicholas Robb Smith as a person with significant control on 2025-10-31

View PDF (1 pages)

17/11/2025

Notification of Jas Uk Holding Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

06/10/2025

Director's details changed for Mr Ashley Paul Taylor on 2024-12-04

View PDF (2 pages)

09/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (45 pages)

09/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (4 pages)

06/01/2025

Change of details for Miss Zoe Alexandra Mitchell as a person with significant control on 2024-12-02

View PDF (2 pages)

03/01/2025

Change of details for Mrs Louise Clare Juillard as a person with significant control on 2024-10-28

View PDF (2 pages)

03/01/2025

Change of details for Mrs Helen Annette Mitchell as a person with significant control on 2024-10-28

View PDF (2 pages)

03/01/2025

Change of details for Mr Philip Nicholas Robb Smith as a person with significant control on 2024-10-28

View PDF (2 pages)

03/01/2025

Notification of Zoe Alexandra Mitchell as a person with significant control on 2024-10-28

View PDF (2 pages)

20/09/2024

Cessation of Clare Madeleine Smith as a person with significant control on 2024-07-13

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (5 pages)

29/11/2023

Resolutions

View PDF (1 pages)

29/11/2023

Purchase of own shares.

View PDF (4 pages)

20/11/2023

Group of companies' accounts made up to 2023-04-30

View PDF (44 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-10

View PDF (3 pages)

14/11/2023

Cancellation of shares. Statement of capital on 2023-10-13

View PDF (4 pages)

06/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (5 pages)

16/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (41 pages)

01/11/2022

Change of details for Mrs Clare Madeleine Smith as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

07/01/2027

Last statement dated

30/04/2025View PDF

See more events →

Business linkages

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Financial Ratios

PENTAGON HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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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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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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Mixed farming

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02153348

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Description

About PENTAGON HOLDINGS LIMITED

PENTAGON HOLDINGS LIMITED is an(a) Active company incorporated on 30/10/2000 with the registered office located at 32-33 Clipper Boulevard, Dartford DA2 6QB. 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 PENTAGON HOLDINGS LIMITED?

PENTAGON HOLDINGS LIMITED is currently Active. It was registered on 30/10/2000 .

Where is PENTAGON HOLDINGS LIMITED located?

PENTAGON HOLDINGS LIMITED is registered at 32-33 Clipper Boulevard, Dartford DA2 6QB.

What does PENTAGON HOLDINGS LIMITED do?

PENTAGON 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 HOLDINGS LIMITED?

The latest filing was on 05/05/2026: Previous accounting period shortened from 2026-04-30 to 2025-12-31.