PENTAGON TRAINING LIMITED

Overview

Company Name	PENTAGON TRAINING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03011290
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENTAGON TRAINING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PENTAGON TRAINING LIMITED located?

Registered Office Address	Building 3, Concorde Road SL6 4BY Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of PENTAGON TRAINING LIMITED?

Previous Company Names
Company Name	From	Until
PENTAGON LEISURE (SERVICES) LIMITED	Jan 18, 1995	Jan 18, 1995

What are the latest accounts for PENTAGON TRAINING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PENTAGON TRAINING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for PENTAGON TRAINING LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Nov 24, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	6 pages	AA

Nov 24, 2025	legacy	44 pages	PARENT_ACC

Nov 24, 2025	legacy	3 pages	GUARANTEE2

Nov 24, 2025	legacy	1 pages	AGREEMENT2

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	6 pages	AA

Dec 05, 2024	legacy	43 pages	PARENT_ACC

Dec 05, 2024	legacy	3 pages	GUARANTEE2

Dec 05, 2024	legacy	1 pages	AGREEMENT2

Jan 22, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	7 pages	AA

Sep 15, 2023	legacy	42 pages	PARENT_ACC

Sep 15, 2023	legacy	1 pages	AGREEMENT2

Sep 15, 2023	legacy	3 pages	GUARANTEE2

Jan 20, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	6 pages	AA

Dec 16, 2022	legacy	44 pages	PARENT_ACC

Dec 16, 2022	legacy	3 pages	GUARANTEE2

Dec 16, 2022	legacy	1 pages	AGREEMENT2

May 12, 2022	Registered office address changed from 1 Bell Street Maidenhead SL6 1BU England to Building 3, Concorde Road Maidenhead SL6 4BY on May 12, 2022	1 pages	AD01

Jan 31, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	6 pages	AA

Dec 20, 2021	legacy	45 pages	PARENT_ACC

Dec 20, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of PENTAGON TRAINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOTHI, Barinder Concorde Road SL6 4BY Maidenhead Building 3, England	Sep 15, 2011		Director	Concorde Road SL6 4BY Maidenhead Building 3, England	United Kingdom	British	1977-7	190725910001
HOTHI, Dilshad Concorde Road SL6 4BY Maidenhead Building 3, England	Sep 15, 2011		Director	Concorde Road SL6 4BY Maidenhead Building 3, England	United Kingdom	British	1976-3	190725920001
MARSHALL, John Philip 12 Birches Close KT18 5JG Epsom Surrey	Jan 18, 1995	Sep 20, 2001	Secretary	12 Birches Close KT18 5JG Epsom Surrey		British		42052220002
OPENSHAW, Sarah Alison 15 Mannamead KT18 6HU Epsom Surrey	Sep 20, 2001	Sep 15, 2011	Secretary	15 Mannamead KT18 6HU Epsom Surrey		British		166242370001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jan 18, 1995	Jan 18, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CARR, Jonathan Victor 13 Lakers Rise SM7 3JX Woodmansterne Surrey	Jan 18, 1995	Jul 20, 1998	Director	13 Lakers Rise SM7 3JX Woodmansterne Surrey		British	1958-11	41806850001
MARSHALL, John Philip 12 Birches Close KT18 5JG Epsom Surrey	Jan 18, 1995	Sep 20, 2001	Director	12 Birches Close KT18 5JG Epsom Surrey		British	1964-8	42052220002
OPENSHAW, Sarah Alison 15 Mannamead KT18 6HU Epsom Surrey	Sep 20, 2001	Sep 15, 2011	Director	15 Mannamead KT18 6HU Epsom Surrey	United Kingdom	British	1967-3	166242370001
OPENSHAW, Simon Antony 15 Mannamead KT18 6HU Epsom Surrey	Jan 18, 1995	Sep 15, 2011	Director	15 Mannamead KT18 6HU Epsom Surrey	England	British	1959-5	166242380001
SPURGEON, Robert Victor James 21 Fontenoy Road Balham SW12 9LZ London	Jul 07, 1998	Sep 20, 2001	Director	21 Fontenoy Road Balham SW12 9LZ London		British	1971-11	59451960002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jan 18, 1995	Jan 18, 1995	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTAGON TRAINING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Knowledge Academy Limited

Apr 06, 2016

Cain Road

RG12 1HL Bracknell

Reflex

Berkshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	06865896

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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