TOSCA PENTA HOLDINGS LIMITED

Overview

Company Name	TOSCA PENTA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC198054
Jurisdiction	Scotland
Date of Creation	Jul 14, 1999

Summary

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

What is the purpose of TOSCA PENTA HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TOSCA PENTA HOLDINGS LIMITED located?

Registered Office Address	1st Floor 300 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of TOSCA PENTA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED	Sep 02, 1999	Sep 02, 1999
PENTA CAPITAL PARTNERS LIMITED	Jul 14, 1999	Jul 14, 1999
DMWS 361 LIMITED	Jul 14, 1999	Jul 14, 1999

What are the latest accounts for TOSCA PENTA HOLDINGS 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 TOSCA PENTA HOLDINGS LIMITED?

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

What are the latest filings for TOSCA PENTA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Full accounts made up to Mar 31, 2025	16 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Termination of appointment of Martin James Mckay as a secretary on Dec 10, 2024	1 pages	TM02

Dec 10, 2024	Appointment of Mr Oliver George Booth as a secretary on Dec 10, 2024	2 pages	AP03

Jul 31, 2024	Full accounts made up to Mar 31, 2024	16 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Sep 19, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Aug 17, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Notification of Old Oak Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 16, 2023	Cessation of Martin Brian Hughes as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 31, 2023	Registered office address changed from 300 1st Floor Bath Street Glasgow G2 4JR Scotland to 1st Floor 300 Bath Street Glasgow G2 4JR on Jan 31, 2023	1 pages	AD01

Jan 31, 2023	Registered office address changed from 150 Saint Vincent Street Glasgow G2 5NE to 300 1st Floor Bath Street Glasgow G2 4JR on Jan 31, 2023	1 pages	AD01

Aug 24, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Aug 17, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

May 28, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Sep 25, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Aug 20, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Jul 20, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TOSCA PENTA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Oliver George 300 Bath Street G2 4JR Glasgow 1st Floor Scotland	Dec 10, 2024		Secretary	300 Bath Street G2 4JR Glasgow 1st Floor Scotland				330209770001
HUGHES, Martin Brian Long Acre WC2E 9RA London 7th Floor, 90 England	Sep 30, 2010		Director	Long Acre WC2E 9RA London 7th Floor, 90 England	United Kingdom	British	1961-9	70086940003
CASSIDY, Paul 150 Saint Vincent Street Glasgow G2 5NE	May 24, 2002	Sep 30, 2010	Secretary	150 Saint Vincent Street Glasgow G2 5NE		British		80692580002
MCKAY, Martin James Homewood Road AL1 4BG St. Albans 23 Hertfordshire England	Sep 30, 2010	Dec 10, 2024	Secretary	Homewood Road AL1 4BG St. Albans 23 Hertfordshire England		British		155042060001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 14, 1999	May 24, 2002	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
AINSWORTH, Anthony John Oak Lodge 15 Heathgate Wickham Bishops CM8 3NZ Witham Essex	Mar 12, 2001	Jul 02, 2002	Director	Oak Lodge 15 Heathgate Wickham Bishops CM8 3NZ Witham Essex		British	1956-8	55153850002
ANDERSON, Edward 22 Ravelrig Gait EH14 7NH Balerno Midlothian	Jan 06, 2003	Jul 01, 2008	Director	22 Ravelrig Gait EH14 7NH Balerno Midlothian	Scotland	British	1964-4	77459020001
ARMOUR, Malcolm Craig 104 Trinity Road EH5 3JZ Edinburgh Midlothian	Jul 03, 2000	Oct 31, 2007	Director	104 Trinity Road EH5 3JZ Edinburgh Midlothian	Scotland	British	1961-9	70810590001
BARBER, Vaughn Clifton Spencer Drive N2 0QX London 20	Nov 23, 2007	Sep 30, 2010	Director	Spencer Drive N2 0QX London 20	United Kingdom	American	1967-6	139163120001
BEGBIE, Roderick Mcintosh 15/6 The Steils EH10 5XD Edinburgh Midlothian	Sep 20, 1999	Mar 31, 2000	Director	15/6 The Steils EH10 5XD Edinburgh Midlothian		British	1966-4	54412390002
BRUCE, Roderick Lawrence Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian	Jul 14, 1999	Aug 25, 1999	Nominee Director	Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian		British	1948-3	900018790001
CALDER, David George 150 Saint Vincent Street Glasgow G2 5NE	Aug 25, 1999	Sep 30, 2010	Director	150 Saint Vincent Street Glasgow G2 5NE	United Kingdom	British	1965-12	61843380002
CARTER, Kevin James, Dr Brantwood 23 Fairway Merrow GU1 2XL Guildford Surrey	Jul 24, 2000	Mar 12, 2001	Director	Brantwood 23 Fairway Merrow GU1 2XL Guildford Surrey		British	1952-10	10570530006
CASSIDY, Paul 150 Saint Vincent Street Glasgow G2 5NE	Feb 11, 2002	Sep 30, 2010	Director	150 Saint Vincent Street Glasgow G2 5NE	United Kingdom	British	1969-10	80692580002
KENT, John Christian William 48 Stradella Road Dulwich SE24 9HA London	Jul 02, 2002	Sep 30, 2010	Director	48 Stradella Road Dulwich SE24 9HA London	United Kingdom	British	1955-5	79544930001
MACNAUGHTON, William Torquil 150 Saint Vincent Street Glasgow G2 5NE	Sep 20, 1999	Sep 30, 2010	Director	150 Saint Vincent Street Glasgow G2 5NE	Scotland	British	1962-4	66183260002
MACNEIL, Colin James 6 Magdala Crescent EH12 5BE Edinburgh Midlothian	Jul 14, 1999	Aug 25, 1999	Director	6 Magdala Crescent EH12 5BE Edinburgh Midlothian		British	1968-7	68503590001
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Jul 14, 1999	Aug 25, 1999	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British		900000330001
MURRAY, Norman Loch 8 Pentland Avenue EH13 0HZ Edinburgh	Jun 20, 2000	Dec 31, 2007	Director	8 Pentland Avenue EH13 0HZ Edinburgh	Scotland	British	1948-3	22920002
PHILLIPS, William Mark 150 Saint Vincent Street Glasgow G2 5NE	Sep 20, 1999	Sep 30, 2010	Director	150 Saint Vincent Street Glasgow G2 5NE	Scotland	British	1965-10	66183430001
RAIMONDO, Vincent John Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey	Apr 03, 2006	Nov 15, 2007	Director	Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey	England	British	1950-5	62437590001
ROSS, Thomas Mackenzie Beauchamp Barn Drayton Beauchamp HP22 5LS Aylesbury Buckinghamshire	Jul 24, 2000	Dec 31, 2007	Director	Beauchamp Barn Drayton Beauchamp HP22 5LS Aylesbury Buckinghamshire	United Kingdom	British	1944-5	11606630001
SCOTT, Steven 150 Saint Vincent Street Glasgow G2 5NE	Sep 20, 1999	Sep 30, 2010	Director	150 Saint Vincent Street Glasgow G2 5NE	Scotland	British	1965-4	95772100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOSCA PENTA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin Brian Hughes

Apr 06, 2016

90 Long Acre

WC2E 9RA London

7th Floor

Great Britain

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Old Oak Holdings Limited

Apr 06, 2016

15 Marylebone Road

NW1 5JD London

5th Floor, Ferguson House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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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