THE PENTAGON FOOD GROUP LTD
Overview
| Company Name | THE PENTAGON FOOD GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03943556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PENTAGON FOOD GROUP LTD?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE PENTAGON FOOD GROUP LTD located?
| Registered Office Address | 1 Hardman Street Spinningfields M3 3HF Manchester Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PENTAGON FOOD GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| CATERCHOICE (UK) LIMITED | Mar 09, 2000 | Mar 09, 2000 |
What are the latest accounts for THE PENTAGON FOOD GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 30, 2024 |
What is the status of the latest confirmation statement for THE PENTAGON FOOD GROUP LTD?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for THE PENTAGON FOOD GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr. Arfat Khan on Jul 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ashfaq Khan on Jul 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Shaqayeq Hemmatian on Jul 17, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Pfg Group Limited as a person with significant control on Jul 17, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on Jul 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 30, 2024 | 24 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 30, 2023 | 23 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 30, 2022 | 27 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE PENTAGON FOOD GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMMATIAN, Shaqayeq | Director | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | England | British | 279094110001 | |||||
| KHAN, Arfat, Mr. | Director | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | England | British | 268843710001 | |||||
| KHAN, Ashfaq | Director | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | England | British | 268844250001 | |||||
| HEZER, Cihat | Secretary | 19 Hesketh Croft CW1 4RY Crewe Cheshire | British | 76833010002 | ||||||
| LAKSARI, Denise Jane | Secretary | 10 Langley Close ST5 7UE Newcastle Staffordshire | British | 61965640001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| AHMET, Halil Dilbay | Director | Woodside House Church Road DE13 9HE Rollston On Dove Staffordshire | United Kingdom | British | 56205810002 | |||||
| BABAR, Aneel | Director | Portland Street M1 3BE Manchester 2nd Floor, 9 United Kingdom | England | British | 194306570001 | |||||
| BARTA, Louis John Wootton | Director | 24 Queen Street M2 5HX Manchester Queens Court England | England | British | 110117060001 | |||||
| BULLOCK, Gwilym | Director | Portland Street M1 3BE Manchester 2nd Floor, 9 United Kingdom | England | British | 265225580001 | |||||
| BULLOCK, Gwilym | Director | c/o Ams Accountants Corporate Ltd 24 Queen Street M2 5HX Manchester Queens Court United Kingdom | England | British | 206153670001 | |||||
| CAKLI, Bilgin | Director | 71 Braemar Drive Sale M33 4WJ Manchester | United Kingdom | British | 116207710001 | |||||
| CRONLEY, Terence Justin | Director | Portland Street M1 3BE Manchester 2nd Floor, 9 United Kingdom | England | British | 225350380001 | |||||
| HEZER, Cihat | Director | 19 Hesketh Croft CW1 4RY Crewe Cheshire | England | British | 76833010002 | |||||
| HOWARTH, David | Director | Portland Street M1 3BE Manchester 2nd Floor, 9 United Kingdom | England | British | 250223540001 | |||||
| KHAN, Arfat, Mr. | Director | Portland Street Hanley ST1 5NG Stoke On Trent Portland House Staffordshire | England | British | 120330320003 | |||||
| KHAN, Ashfaq | Director | Portland Street M1 3BE Manchester 2nd Floor, 9 United Kingdom | England | British | 112796150002 | |||||
| KHAN, Ashfaq | Director | c/o Ams Accountants Corporate Ltd 24 Queen Street M2 5HX Manchester Queens Court United Kingdom | England | British | 206155110001 | |||||
| KHAN, Ashfaq | Director | Portland Street Hanley ST1 5NG Stoke On Trent Portland House Staffordshire | England | British | 112796150002 | |||||
| KHAN, Mobeen | Director | 24 Queen Street M2 5HX Manchester Queens Court England | England | Pakistani | 197684800001 | |||||
| KHAN, Saeed Ullah | Director | Portland Street M1 3BE Manchester 2nd Floor, 9 United Kingdom | England | British | 195265180001 | |||||
| LAKSARI, Ali Reza | Director | 10 Langley Close ST5 7UE Newcastle Staffordshire | British | 61965600001 | ||||||
| ORDEK, Aziz | Director | Haslington Grove L26 9YL Liverpool 11 | United Kingdom | Turkish | 136162670001 | |||||
| SAGOO, Davinder Singh | Director | Portland Street M1 3BE Manchester 2nd Floor, 9 United Kingdom | England | British | 225465180001 | |||||
| SAJID, Adnan Ammer | Director | Portland Street M1 3BE Manchester 2nd Floor, 9 United Kingdom | England | British | 114065270005 | |||||
| STENNING, Keith | Director | Portland Street M1 3BE Manchester 2nd Floor, 9 United Kingdom | England | British | 250219420001 | |||||
| ZURNACIOGLU, Halil | Director | Dunmoor House Tower Road DE15 0NH Burton On Trent Staffordshire | United Kingdom | British | 34699980002 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of THE PENTAGON FOOD GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfg Group Limited | Aug 10, 2021 | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Khan Investments Holdings Limited | Jun 23, 2017 | Queens Court Queen Street M2 5HX Manchester 24 England | Yes | ||||||||||
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Natures of Control
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| Khan Investments Holdings Ltd | Apr 06, 2016 | Queens Court Queen Street M2 5HX Manchester 24 England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0