PENTAGON INVESTMENTS LIMITED
12 CHEQUERS ROAD, DERBY DE21 6EN- Active
- Private Limited Company
- Company No. 00721312
- Last Updated: 01 Mar 2024
Company Profile
PENTAGON INVESTMENTS LIMITED was incorporated on Thursday, April 12, 1962 as a Private Limited Company with registered address in DERBY. PENTAGON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 62 years 6 months and 6 days.
| Name | PENTAGON INVESTMENTS LIMITED |
|---|---|
| Company number | 00721312 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1962 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Judith Ann Wright Nationality: British |
Dates: Wednesday, November 16, 2016 - Wednesday, November 16, 2016
significant influence or control as trust
|
| Mrs Sarah Ann Robson Nationality: British |
Dates: Wednesday, November 16, 2016 - Wednesday, November 16, 2016
ownership of shares 75 to 100 percent as trust
|
| Mrs Hazel Marshall Nationality: British |
Dates: Wednesday, November 16, 2016 - Wednesday, November 16, 2016
ownership of shares 75 to 100 percent as trust
|
| Mr Ian Edward Marshall Nationality: British |
Dates: Wednesday, November 16, 2016 - Wednesday, November 16, 2016
ownership of shares 75 to 100 percent as trust
|
| Mr Matthew Edward Marshall Nationality: British |
Dates: Wednesday, November 16, 2016 - Wednesday, November 16, 2016
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| PENTAGON INVESTMENTS LIMITED | 12 Apr 1962 |