Company Profile
dissolved
Pentagon Motor Holdings Limited
05780177•Private Limited With Share Capital
Oakingham House, Ground Floor, West Wing, High Wycombe, HP111JU
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Incorporated
13/04/2006
Company Age
20 years
Directors
2
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Pentagon Motor Holdings Limited (05780177) is a private limited with share capital incorporated on 13/04/2006 (20 years old) and registered in high wycombe, HP111JU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 13/04/2006
HP111JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
3
CCJs
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:21-05-2025
Gazette Notice Voluntary
Category:Gazette
Date:25-03-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Resolution
Category:Resolution
Date:04-09-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Legacy
Category:Capital
Date:02-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2018
Legacy
Category:Insolvency
Date:02-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2015
Capital Cancellation Shares
Category:Capital
Date:15-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2011
Legacy
Category:Mortgage
Date:22-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2010
Resolution
Category:Resolution
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Address
Date:08-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:16-03-2009
Legacy
Category:Capital
Date:16-03-2009
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date30/09/2025
Latest Accounts30/06/2025
Trading Addresses
Oakingham House, Kingsmead Business Park, Frederick Place, High Wycombe, HP111JURegistered
1 Alfreton Road, Derby, Derbyshire, DE214AA
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