PENTAGON CALEDONIA LTD
1ST FLOOR, 47 BURY NEW ROAD PRESTWICH, MANCHESTER M25 9JY- Active
- Private Limited Company
- Company No. 02993177
- Last Updated: 01 Mar 2024
Company Profile
PENTAGON CALEDONIA LTD was incorporated on Tuesday, November 22, 1994 as a Private Limited Company with registered address in MANCHESTER. PENTAGON CALEDONIA LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 11 months and 22 days.
| Name | PENTAGON CALEDONIA LTD |
|---|---|
| Company number | 02993177 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Tartan Enigma Ltd Bury New Road, Prestwich, M25 9JY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PENTAGON CALEDONIA LTD | 22 Nov 1994 |