PENTASIA GROUP HOLDING LIMITED

Overview

Company Name	PENTASIA GROUP HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10126250
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2016

Summary

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

What is the purpose of PENTASIA GROUP HOLDING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PENTASIA GROUP HOLDING LIMITED located?

Registered Office Address	Betchworth House 57-65 Station Road RH1 1DL Redhill Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PENTASIA GROUP HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PENTASIA GROUP HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for PENTASIA GROUP HOLDING LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2025

Termination of appointment of Bruce David Gamble as a director on Sep 24, 2025

1 pages

TM01

Oct 03, 2025

Appointment of Miss Zuzana Kaufman as a director on Sep 24, 2025

2 pages

AP01

Oct 03, 2025

Termination of appointment of Robert Douglas Edwin Dowling as a director on Sep 24, 2025

1 pages

TM01

Aug 21, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jun 27, 2025

Accounts for a dormant company made up to Dec 31, 2024

5 pages

Apr 15, 2025

Confirmation statement made on Apr 14, 2025 with updates

4 pages

CS01

Sep 11, 2024

Accounts for a dormant company made up to Dec 31, 2023

5 pages

Jun 04, 2024

Statement of capital following an allotment of shares on May 21, 2024

Capital: GBP 3,648.71

3 pages

SH01

Apr 17, 2024

Confirmation statement made on Apr 14, 2024 with no updates

3 pages

CS01

Aug 18, 2023

Accounts for a dormant company made up to Dec 31, 2022

5 pages

Aug 17, 2023

Change of details for Conexus Group Holding Limited as a person with significant control on Aug 17, 2023

2 pages

PSC05

May 16, 2023

Director's details changed for Bruce David Gamble on Apr 11, 2023

2 pages

CH01

Apr 19, 2023

Confirmation statement made on Apr 14, 2023 with no updates

3 pages

CS01

Jan 06, 2023

Director's details changed for Mr Robert Douglas Edwin Dowling on Jan 04, 2023

2 pages

CH01

Nov 21, 2022

Change of details for Conexus Group Holding Limited as a person with significant control on Nov 17, 2022

2 pages

PSC05

Nov 21, 2022

Registered office address changed from Betchworth House 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on Nov 21, 2022

1 pages

AD01

Nov 21, 2022

Director's details changed for Bruce David Gamble on Nov 17, 2022

2 pages

CH01

Nov 21, 2022

Director's details changed for Mr Robert Douglas Edwin Dowling on Nov 17, 2022

2 pages

CH01

Sep 23, 2022

Accounts for a dormant company made up to Dec 31, 2021

5 pages

Apr 14, 2022

Confirmation statement made on Apr 14, 2022 with no updates

3 pages

CS01

Apr 06, 2022

Appointment of Mr John Joseph Doyle as a secretary on Apr 06, 2022

2 pages

AP03

Apr 06, 2022

Termination of appointment of Five Forty Limited as a secretary on Apr 06, 2022

1 pages

TM02

Sep 21, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

May 05, 2021

Confirmation statement made on Apr 14, 2021 with no updates

3 pages

CS01

Apr 22, 2021

Register(s) moved to registered inspection location 40 Kimbolton Road Bedford MK40 2NR

1 pages

AD03

View All Filings

Who are the officers of PENTASIA GROUP HOLDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOYLE, John Joseph

Apr 06, 2022

Secretary

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

United Kingdom

294508200001

BUTCHER, Neill Thomas Kenneth

Oct 01, 2018

Director

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

United Kingdom

British

1970-4

76823210002

CLELAND, Alistair

Aug 30, 2017

Director

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

United Kingdom

England

British

1971-11

237820400001

DOYLE, John Joseph

May 01, 2020

Director

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

United Kingdom

England

British

1977-4

198954220002

KAUFMAN, Zuzana

Sep 24, 2025

Director

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

United Kingdom

England

British

1979-3

299894100001

DELIA, Karl Luke

Apr 15, 2016

Oct 12, 2018

Secretary

3rd Floor, North Suite

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

United Kingdom

207184620001

FIVE FORTY LIMITED

Oct 12, 2018

Apr 06, 2022

Secretary

Kimbolton Road

MK40 2NR Bedford

England

Identification Type	UK Limited Company
Registration Number	06081313

137272550001

DOWLING, Robert Douglas Edwin

Apr 15, 2016

Sep 24, 2025

Director

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

United Kingdom

England

British

1974-11

220157500018

GAMBLE, Bruce David

Apr 15, 2016

Sep 24, 2025

Director

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

United Kingdom

England

British

1969-5

162696470002

VELLA, Christopher

Aug 30, 2017

Jun 01, 2019

Director

3rd Floor, North Suite

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

United Kingdom

Malta

Maltese

1974-2

237821500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTASIA GROUP HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Conexus Group Holding Limited

Dec 30, 2016

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10126368

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.

Mr Robert Douglas Edwin Dowling

Apr 15, 2016

The Street

Capel

RH5 5JX Dorking

117

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Bruce David Gamble

Apr 15, 2016

34 Warwick Road

RH1 1AY Redhill

10 Gloucester Court

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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