Pentagon Holdings Limited

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pentagon holdings limited
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Large Enterprise

Pentagon Holdings Limited

04101313•Private Limited With Share Capital

32-33 Clipper Boulevard, Dartford, DA26QB
WebsiteEmail01689877777

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Incorporated

30/10/2000

Company Age

25 years

Directors

4

Employees

1,157

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pentagon Holdings Limited (04101313) is a private limited with share capital incorporated on 30/10/2000 (25 years old) and registered in dartford, DA26QB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Pentagon holdings limited is a capital markets company based out of unit 1.02, crayfield ind. estate main road, orpington, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/10/2000
DA26QB
1,157 employees

Financial Overview

Total Assets

£138.26M

Liabilities

£76.15M

Net Assets

£62.11M

Turnover

£318.30M

Cash

£30.91M

Key Metrics

1,157

Employees

4

Directors

1

Shareholders

Board of Directors

4
A
ashley paul taylor
director
M
marco rebuffi
director
T
tahira fumo
director
N
noel rex broadbent
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Resolution
Category:Resolution
Date:29-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2023
Capital Allotment Shares
Category:Capital
Date:17-11-2023
Capital Cancellation Shares
Category:Capital
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Auditors Resignation Company
Category:Auditors
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Capital Allotment Shares
Category:Capital
Date:12-05-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-04-2013
Memorandum Articles
Category:Incorporation
Date:19-04-2013
Resolution
Category:Resolution
Date:19-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Capital Allotment Shares
Category:Capital
Date:07-11-2012
Capital Allotment Shares
Category:Capital
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Resolution
Category:Resolution
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Resolution
Category:Resolution
Date:11-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:05-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2004
Legacy
Category:Accounts
Date:29-12-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date23/12/2025
Latest Accounts30/04/2025

Trading Addresses

Wright Street, Renfrew, Renfrewshire, PA48AN
32-33 Clipper Boulevard, Dartford, DA26QBRegistered

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Contact

01689877777
emails@pentagon-group.co.ukrecruitment@pentagon-group.co.uk
pentagon-holdings.com
32-33 Clipper Boulevard, Dartford, DA26QB