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Pentenamio Holdings Ltd

Pentenamio Holdings Ltd is an active company incorporated on 3 April 2025 with the registered office located in Tewkesbury, Gloucestershire. Pentenamio Holdings Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16362902
Private limited company
Age
5 months
Incorporated 3 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 3 January 2027 (1 year 3 months remaining)
Learn more about Pentenamio Holdings Ltd
Contact
Address
Unit 5 Miller Court
Severn Drive
Tewkesbury
Gloucestershire
GL20 8DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Spencer Wilson
Director • Australian • Lives in Australia • Born in Jan 1973
Gregory John Barsby
Director • Australian • Lives in Australia • Born in Feb 1971
Sarah Catherine Bailey
Director • Australian • Lives in Australia • Born in Jun 1978
Adrian Mark Cunningham
Director • British • Lives in England • Born in Jun 1970
Pen10 Ltd
PSC
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Mutual Companies
Pen10 Ltd
Sarah Catherine Bailey and Adrian Mark Cunningham are mutual people.
Active
Pentenamio Operations Ltd
Sarah Catherine Bailey and Adrian Mark Cunningham are mutual people.
Active
Amiosec Ltd
Adrian Mark Cunningham is a mutual person.
Active
Amiosec Trustee Ltd
Adrian Mark Cunningham is a mutual person.
Active
Penten Solutions Limited
Sarah Catherine Bailey is a mutual person.
Active
Beer Life Holdings Ltd
Adrian Mark Cunningham is a mutual person.
Active
Beer Life Retail Ltd
Adrian Mark Cunningham is a mutual person.
Active
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Financials
Pentenamio Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Gregory John Barsby Resigned
4 Months Ago on 1 May 2025
Mr Adrian Mark Cunningham Appointed
4 Months Ago on 16 Apr 2025
Mr Matthew Spencer Wilson Appointed
4 Months Ago on 16 Apr 2025
Mr Gregory John Barsby Appointed
4 Months Ago on 16 Apr 2025
New Charge Registered
4 Months Ago on 14 Apr 2025
Accounting Period Extended
5 Months Ago on 3 Apr 2025
Incorporated
5 Months Ago on 3 Apr 2025
Name changed from Pen10 Holdings Ltd
5 Months Ago on 3 Apr 2025
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Documents
Resolutions
Submitted on 31 Jul 2025
Certificate of change of name
Submitted on 30 Jul 2025
Termination of appointment of Gregory John Barsby as a director on 1 May 2025
Submitted on 18 Jul 2025
Appointment of Mr Adrian Mark Cunningham as a director on 16 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Gregory John Barsby as a director on 16 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Matthew Spencer Wilson as a director on 16 April 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 24 Apr 2025
Registration of charge 163629020001, created on 14 April 2025
Submitted on 16 Apr 2025
Current accounting period extended from 30 April 2026 to 30 June 2026
Submitted on 3 Apr 2025
Incorporation
Submitted on 3 Apr 2025
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Repayment History
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