PENTAGON HOUSING GROUP LTD.
39-40 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM B15 1TS- Active
- Private Limited Company
- Company No. 12066128
- Last Updated: 01 Mar 2024
Company Profile
PENTAGON HOUSING GROUP LTD. was incorporated on Monday, June 24, 2019 as a Private Limited Company with registered address in BIRMINGHAM. PENTAGON HOUSING GROUP LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 4 months and 19 days.
| Name | PENTAGON HOUSING GROUP LTD. |
|---|---|
| Company number | 12066128 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Five Rivers Management Ltd 60-61 Tenby Street North, B1 3EG |
Dates: Friday, June 23, 2023 - present
ownership of shares 25 to 50 percent
|
| H&H Real Estate Ltd Francis Road, Edgbaston, B16 8SP |
Dates: Friday, June 23, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Saleem Khan Nationality: British |
Dates: Thursday, January 27, 2022 - present
significant influence or control
|
| Mr Tanzeel Sabahat Nationality: British |
Dates: Monday, August 24, 2020 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
|
| Mr Tanzeel Sabahat Nationality: British |
Dates: Wednesday, September 25, 2019 - Wednesday, April 29, 2020
ownership of shares 25 to 50 percent
|
| Mr Saleem Khan Nationality: British |
Dates: Wednesday, September 25, 2019 - Monday, August 24, 2020
ownership of shares 25 to 50 percent
|
| Mrs Hena Hussain Nationality: British |
Dates: Monday, June 24, 2019 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Williams Nationality: British |
Dates: Monday, June 24, 2019 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENTAGON HOUSING GROUP LTD..
Previous Names
| Name | Change Date |
|---|---|
| PENTAGON HOUSING GROUP LTD. | 24 Jun 2019 |
| PENTAGON MANAGING SERVICES LTD | 26 Sep 2019 |