PENTA UK HOLDINGS LTD
93 GREEN LANES, EPSOM KT19 9TN- Active
- Private Limited Company
- Company No. 14936423
- Last Updated: 01 Mar 2024
Company Profile
PENTA UK HOLDINGS LTD was incorporated on Wednesday, June 14, 2023 as a Private Limited Company with registered address in EPSOM. PENTA UK HOLDINGS 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 1 year 4 months and 27 days.
| Name | PENTA UK HOLDINGS LTD |
|---|---|
| Company number | 14936423 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 GREEN LANES EPSOM KT19 9TN |
|---|---|
| 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 |
|---|---|
| Mr Gjergj Bushati Nationality: British |
Dates: Wednesday, June 14, 2023 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Jane Lisa Pearson Nationality: British |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gjergj Bushati Nationality: British |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENTA UK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENTA UK HOLDINGS LTD | 14 Jun 2023 |