Pentasia Group Holding Limited
Company Profile
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MicroPentasia Group Holding Limited
10126250•Private Limited With Share Capital
Betchworth House, 57-65 Station Road, Redhill, RH11DL
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Incorporated
15/04/2016
Company Age
10 years
Directors
6
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Pentasia Group Holding Limited (10126250) is a private limited with share capital incorporated on 15/04/2016 (10 years old) and registered in redhill, RH11DL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/04/2016
RH11DL
Financial Overview
Total Assets
£103.6K
Liabilities
£861
Net Assets
£102.7K
Cash
£0
Key Metrics
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Resolution
Category:Resolution
Date:21-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:22-04-2021
Change Sail Address Company With New Address
Category:Address
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2018
Capital Allotment Shares
Category:Capital
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Memorandum Articles
Category:Incorporation
Date:21-02-2018
Resolution
Category:Resolution
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Capital Allotment Shares
Category:Capital
Date:27-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Resolution
Category:Resolution
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Resolution
Category:Resolution
Date:29-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2016
Legacy
Category:Capital
Date:30-06-2016
Legacy
Category:Insolvency
Date:30-06-2016
Resolution
Category:Resolution
Date:30-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2016
Incorporation Company
Category:Incorporation
Date:15-04-2016
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
Betchworth House, 57-65 Station Road, Redhill, RH11DLRegistered
Related Companies
10
Contact
01273733433
Betchworth House, 57-65 Station Road, Redhill, RH11DL