THE PENTAGON FOOD GROUP LTD
2ND FLOOR, 9, PORTLAND STREET, MANCHESTER M1 3BE- Active
- Private Limited Company
- Company No. 03943556
- Last Updated: 01 Mar 2024
Company Profile
THE PENTAGON FOOD GROUP LTD was incorporated on Thursday, March 9, 2000 as a Private Limited Company with registered address in MANCHESTER. THE PENTAGON FOOD GROUP LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 24 years 11 months and 14 days.
| Name | THE PENTAGON FOOD GROUP LTD |
|---|---|
| Company number | 03943556 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 9 PORTLAND STREET MANCHESTER M1 3BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Pfg Group Limited 9 Portland Street, M1 3BE |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Khan Investments Holdings Limited Queens Court, Queen Street, M2 5HX |
Dates: Friday, June 23, 2017 - Tuesday, August 10, 2021
ownership of shares 75 to 100 percent
|
| Khan Investments Holdings Ltd Queens Court, Queen Street, M2 5HX |
Dates: Wednesday, April 6, 2016 - Tuesday, August 10, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 30 May 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE PENTAGON FOOD GROUP LTD | 09 Mar 2000 |
| CATERCHOICE (UK) LIMITED | 17 Mar 2016 |