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Penta Consulting Holdings Limited

Penta Consulting Holdings Limited is an active company incorporated on 21 October 2014 with the registered office located in . Penta Consulting Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
FC032326
Overseas company
Age
10 years
Incorporated 21 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Penta Consulting Holdings Limited
Contact
Address
P.O. Box 957 Offshore Incorporations Centre
Road Town
Tortola
British Virgin Islands
Same address since incorporation
Telephone
02086473999
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Robert Harverson
Director • British • Lives in UK • Born in Jul 1961
John Robert Foley
Director • British • Lives in England • Born in Dec 1955
Paul Richard Clark
Director • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penta NC1 Limited
Paul Richard Clark and John Robert Foley are mutual people.
Active
Servoca Plc
John Robert Foley is a mutual person.
Active
Penta Consulting Limited
Paul Richard Clark is a mutual person.
Active
Premier Technical Services Group Limited
John Robert Foley is a mutual person.
Active
Weir Archer Academy
Paul Richard Clark is a mutual person.
Active
Penta Technology Limited
Paul Richard Clark is a mutual person.
Active
Penta Consulting Middle East Limited
Paul Richard Clark is a mutual person.
Active
Ffih Limited
John Robert Foley is a mutual person.
Active
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Financials
Penta Consulting Holdings Limited 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
See 10 Year Full Financials
Latest Activity
Peter Anthony Collins Resigned
6 Years Ago on 2 Jul 2019
Ian William Storrier Resigned
7 Years Ago on 18 Jun 2018
Nicky Iandoli Resigned
8 Years Ago on 10 Feb 2017
Accounting Period Shortened
10 Years Ago on 13 Jul 2015
UK Establishment Registered
10 Years Ago on 30 Jan 2015
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Documents
Termination of appointment of Peter Anthony Collins as a director on 2 July 2019
Submitted on 17 Jul 2019
Termination of appointment of Ian William Storrier as a director on 18 June 2018
Submitted on 3 Jul 2019
Termination of appointment of Nicky Iandoli as a director on 10 February 2017
Submitted on 3 Jul 2019
Previous accounting period shortened from 31 October 2015 to 31 March 2015
Submitted on 13 Jul 2015
Appointment at registration for BR017399 - person authorised to represent, Clark Paul 34 Shirley Avenue Cheam Surrey United Kingdomsm2 7Qr
Submitted on 30 Jan 2015
Appointment at registration for BR017399 - person authorised to represent, Foley John Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
Submitted on 30 Jan 2015
Appointment at registration for BR017399 - person authorised to represent, Collins Peter Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
Submitted on 30 Jan 2015
Appointment at registration for BR017399 - person authorised to represent, Iandoli Nicky Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
Submitted on 30 Jan 2015
Appointment at registration for BR017399 - person authorised to represent, Storrier Ian Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
Submitted on 30 Jan 2015
Appointment at registration for BR017399 - person authorised to represent, Harverson Robert Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
Submitted on 30 Jan 2015
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Repayment History
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