PENTAGON MOTOR HOLDINGS LIMITED
Overview
| Company Name | PENTAGON MOTOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05780177 |
| 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 PENTAGON MOTOR HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENTAGON MOTOR HOLDINGS LIMITED located?
| Registered Office Address | Oakingham House Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTAGON MOTOR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND COURT NO: 1 LIMITED | Apr 13, 2006 | Apr 13, 2006 |
What are the latest accounts for PENTAGON MOTOR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PENTAGON MOTOR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for PENTAGON MOTOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Gordon Truscott on Jul 15, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pentagon Island Nottingham Road Derby Derbyshire DE21 6HB to Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU on Apr 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 12, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of David Lewis as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 28 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with updates | 3 pages | CS01 | ||
Satisfaction of charge 057801770006 in full | 4 pages | MR04 | ||
Satisfaction of charge 057801770005 in full | 4 pages | MR04 | ||
Satisfaction of charge 057801770004 in full | 4 pages | MR04 | ||
Who are the officers of PENTAGON MOTOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUSCOTT, Robert Gordon | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | United Kingdom | British | 260261460003 | |||||
| WELCH, Andrew Barrie | Director | Nottingham Road DE21 6HB Derby Pentagon Island Derbyshire United Kingdom | United Kingdom | British | 236848360001 | |||||
| FLINN, Andrew Dennis | Secretary | Alfreton Road DE21 4AA Derby Darley Court Derbyshire | British | 53818900001 | ||||||
| HALL, Martin Francis | Secretary | Moor Mill Farmhouse Common Road, Thorpe Salvin S80 3JH Worksop Nottinghamshire | British | 112165060001 | ||||||
| FLINN, Andrew Dennis | Director | Alfreton Road DE21 4AA Derby Darley Court Derbyshire | England | British | 53818900001 | |||||
| HALL, Graham Peter | Director | Alfreton Road DE21 4AA Derby Darley Court Derbyshire | England | British | 60418750003 | |||||
| HALL, Martin Francis | Director | Moor Mill Farmhouse Common Road, Thorpe Salvin S80 3JH Worksop Nottinghamshire | England | British | 112165060001 | |||||
| HUGHES, David Wesley | Director | 4 Midland Court Midland Way S43 4UL Barlborough Pentagon Group Pentagon House England | England | British | 192784940001 | |||||
| LEWIS, David | Director | Nottingham Road DE21 6HB Derby Pentagon Island Derbyshire | Wales | Welsh | 204030070001 | |||||
| OAKES, Ian Thomas | Director | Nottingham Road DE21 6HB Derby Pentagon Island Derbyshire United Kingdom | England | British | 91046610002 | |||||
| REEVE, David Trevor | Director | Rye Croft Tickhill DN11 9UW Doncaster 1 England | England | British | 171917000001 | |||||
| REEVE, James Edward | Director | Langdale Close Tickhill DN11 9UY Doncaster 4 | United Kingdom | British | 171916990001 | |||||
| REEVE, Trevor John | Director | Alfreton Road DE21 4AA Derby Darley Court Derbyshire | England | British | 2364070001 |
Who are the persons with significant control of PENTAGON MOTOR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motus Holdings (Uk) Limited | Aug 14, 2017 | Frederick Place HP11 1JU High Wycombe Oakingham House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor John Reeve | Apr 06, 2016 | Nottingham Road DE21 6HB Derby Pentagon Island Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0