TOSCA PENTA HOLDINGS LIMITED
1ST FLOOR, 300 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC198054
- Last Updated: 01 Mar 2024
Company Profile
TOSCA PENTA HOLDINGS LIMITED was incorporated on Wednesday, July 14, 1999 as a Private Limited Company with registered address in GLASGOW. TOSCA PENTA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 25 years 2 months and 5 days.
| Name | TOSCA PENTA HOLDINGS LIMITED |
|---|---|
| Company number | SC198054 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 300 BATH STREET GLASGOW G2 4JR |
|---|---|
| Country Of Origin | SCOTLAND |
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 Martin Brian Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Old Oak Holdings Limited 15 Marylebone Road, NW1 5JD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOSCA PENTA HOLDINGS LIMITED | 14 Jul 1999 |
| PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED | 18 Oct 2010 |