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Penta Investment Holdings Ltd

Penta Investment Holdings Ltd is an active company incorporated on 3 October 2022 with the registered office located in Bolton, Greater Manchester. Penta Investment Holdings Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14392768
Private limited company
Age
2 years 11 months
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 3 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
17-19 Chorley New Road
Bolton
Lancashire
BL1 4QR
United Kingdom
Address changed on 11 Jul 2023 (2 years 1 month ago)
Previous address was S59a 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1971
Director • PSC • British • Lives in UK • Born in Jan 1982
Mrs Hina Fatima Jaferi
PSC • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£6.83K
Turnover
Unreported
Employees
2
Total Assets
£190.68K
Total Liabilities
-£199.31K
Net Assets
-£8.64K
Debt Ratio (%)
105%
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 7 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Jul 2023
Mr Mohammad Zia Rizvi (PSC) Details Changed
2 Years 5 Months Ago on 10 Apr 2023
Hina Fatima Jaferi (PSC) Appointed
2 Years 5 Months Ago on 10 Apr 2023
Mr Gareth Lee Davies (PSC) Details Changed
2 Years 5 Months Ago on 10 Apr 2023
Incorporated
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Jun 2024
Change of details for Mr Gareth Lee Davies as a person with significant control on 10 April 2023
Submitted on 10 Jun 2024
Notification of Hina Fatima Jaferi as a person with significant control on 10 April 2023
Submitted on 10 Jun 2024
Change of details for Mr Mohammad Zia Rizvi as a person with significant control on 10 April 2023
Submitted on 10 Jun 2024
Registration of charge 143927680001, created on 7 May 2024
Submitted on 8 May 2024
Current accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 24 Jan 2024
Confirmation statement made on 2 October 2023 with updates
Submitted on 9 Oct 2023
Statement of capital following an allotment of shares on 10 April 2023
Submitted on 6 Oct 2023
Registered office address changed from S59a 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL United Kingdom to 17-19 Chorley New Road Bolton Lancashire BL1 4QR on 11 July 2023
Submitted on 11 Jul 2023
Repayment History
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