PENTA GB HOLDINGS LIMITED
9 LINKS AVENUE, FELIXSTOWE IP11 9HD- Active
- Private Limited Company
- Company No. 15082822
- Last Updated: 01 Mar 2024
Company Profile
PENTA GB HOLDINGS LIMITED was incorporated on Friday, August 18, 2023 as a Private Limited Company with registered address in FELIXSTOWE. PENTA GB HOLDINGS 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 1 year 2 months and 28 days.
| Name | PENTA GB HOLDINGS LIMITED |
|---|---|
| Company number | 15082822 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 LINKS AVENUE FELIXSTOWE IP11 9HD |
|---|---|
| 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 |
|---|---|
| Mrs Susan Elizabeth Stokes Nationality: British |
Dates: Friday, August 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Stokes Nationality: British |
Dates: Friday, August 18, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 18 May 2025, (183 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENTA GB HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTA GB HOLDINGS LIMITED | 18 Aug 2023 |