Company Profile
in liquidation
Large EnterprisePentacom Investments (uk) Holdco Limited
11727301•Private Limited With Share Capital
2Nd Floor 3 Lombard Street, London, EC3V9AA
Get Full Access
Incorporated
14/12/2018
Company Age
7 years
Directors
6
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Pentacom Investments (uk) Holdco Limited (11727301) is a private limited with share capital incorporated on 14/12/2018 (7 years old) and registered in london, EC3V9AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/12/2018
EC3V9AA
Financial Overview
Total Assets
£91.40M
Liabilities
£36.98M
Net Assets
£54.42M
Est. Turnover
£430.0K
AI Estimated
Unreported
Cash
£51.5K
Key Metrics
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
64
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:10-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Resolution
Category:Resolution
Date:07-07-2022
Memorandum Articles
Category:Incorporation
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Resolution
Category:Resolution
Date:17-10-2019
Resolution
Category:Resolution
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Incorporation Company
Category:Incorporation
Date:14-12-2018
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2025
Filing Date02/12/2024
Latest Accounts31/03/2024
Trading Addresses
Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR22YP
2Nd Floor 3 Lombard Street, London, EC3V9AARegistered
Related Companies
10
Contact
2Nd Floor 3 Lombard Street, London, EC3V9AA