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PENTAGON HOLDINGS GLOBAL LTD

PENTAGON HOLDINGS GLOBAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTAGON HOLDINGS GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16204051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTAGON HOLDINGS GLOBAL LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is PENTAGON HOLDINGS GLOBAL LTD located?

    Registered Office Address
    52 Chestnut Drive
    M33 4HH Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTAGON HOLDINGS GLOBAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 23, 2026

    What is the status of the latest confirmation statement for PENTAGON HOLDINGS GLOBAL LTD?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    OverdueNo

    What are the latest filings for PENTAGON HOLDINGS GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2025

    Statement of capital on Jan 23, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PENTAGON HOLDINGS GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIZILCIK, Cem
    Chestnut Drive
    M33 4HH Manchester
    52
    England
    		Director
    Chestnut Drive
    M33 4HH Manchester
    52
    England
    		EnglandBritishAccountant198635370001
    RYAN, Shaun Colin
    Chestnut Drive
    M33 4HH Manchester
    52
    England
    		Director
    Chestnut Drive
    M33 4HH Manchester
    52
    England
    		United KingdomBritishDirector82456370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTAGON HOLDINGS GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Colin Ryan
    Chestnut Drive
    M33 4HH Manchester
    52
    England
    		Jan 23, 2025
    Chestnut Drive
    M33 4HH Manchester
    52
    England
    		No
    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 Cem Kizilcik
    Chestnut Drive
    M33 4HH Manchester
    52
    England
    		Jan 23, 2025
    Chestnut Drive
    M33 4HH Manchester
    52
    England
    		No
    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.
    • license: CC0