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Company Information for

PENTASIA GROUP HOLDING LIMITED

Betchworth House, 57-65 Station Road, Redhill, SURREY, RH1 1DL,
Company Registration Number
10126250
Private Limited Company
Active

Company Overview

About Pentasia Group Holding Ltd
PENTASIA GROUP HOLDING LIMITED was founded on 2016-04-15 and has its registered office in Redhill. The organisation's status is listed as "Active". Pentasia Group Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENTASIA GROUP HOLDING LIMITED
 
Legal Registered Office
Betchworth House
57-65 Station Road
Redhill
SURREY
RH1 1DL
 
Filing Information
Company Number 10126250
Company ID Number 10126250
Date formed 2016-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts DORMANT
Last Datalog update: 2024-04-17 09:36:31
Primary Source:Companies House
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Company Officers of PENTASIA GROUP HOLDING LIMITED

Current Directors
Officer Role Date Appointed
KARL LUKE DELIA
 Company Secretary 2016-04-15
ALISTAIR CLELAND
 Director 2017-08-30
ROBERT DOUGLAS EDWIN DOWLING
 Director 2016-04-15
BRUCE DAVID GAMBLE
 Director 2016-04-15
CHRISTOPHER VELLA
 Director 2017-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DOUGLAS EDWIN DOWLING CONEXUS GROUP HOLDING LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
ROBERT DOUGLAS EDWIN DOWLING NUMBER 8 PARTNERS LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
ROBERT DOUGLAS EDWIN DOWLING BOOMERANG INTERACTIVE LIMITED Director 2007-01-29 CURRENT 2007-01-29 Dissolved 2015-06-19
ROBERT DOUGLAS EDWIN DOWLING PENTASIA LIMITED Director 2003-12-01 CURRENT 2001-11-23 Active
BRUCE DAVID GAMBLE CONEXUS GROUP HOLDING LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
CHRISTOPHER VELLA CONEXUS GROUP HOLDING LIMITED Director 2017-08-30 CURRENT 2016-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-17Change of details for Conexus Group Holding Limited as a person with significant control on 2023-08-17
2023-05-16Director's details changed for Bruce David Gamble on 2023-04-11
2023-04-19CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-01-06Director's details changed for Mr Robert Douglas Edwin Dowling on 2023-01-04
2022-11-21Director's details changed for Mr Robert Douglas Edwin Dowling on 2022-11-17
2022-11-21Director's details changed for Bruce David Gamble on 2022-11-17
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM Betchworth House 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom
2022-11-21Change of details for Conexus Group Holding Limited as a person with significant control on 2022-11-17
2022-11-21PSC05Change of details for Conexus Group Holding Limited as a person with significant control on 2022-11-17
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM Betchworth House 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom
2022-11-21CH01Director's details changed for Mr Robert Douglas Edwin Dowling on 2022-11-17
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-06AP03Appointment of Mr John Joseph Doyle as company secretary on 2022-04-06
2022-04-06TM02Termination of appointment of Five Forty Limited on 2022-04-06
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-04-22AD03Registers moved to registered inspection location of 40 Kimbolton Road Bedford MK40 2NR
2021-04-21AD02Register inspection address changed to 40 Kimbolton Road Bedford MK40 2NR
2021-02-01CH01Director's details changed for Mr John Joseph Doyle on 2020-12-18
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-09CH01Director's details changed for Mr Robert Douglas Edwin Dowling on 2020-11-03
2020-05-04AP01DIRECTOR APPOINTED MR JOHN JOSEPH DOYLE
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VELLA
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2018-11-12SH0112/11/18 STATEMENT OF CAPITAL GBP 3405.45
2018-11-05SH0101/10/18 STATEMENT OF CAPITAL GBP 3367.44
2018-11-05AP01DIRECTOR APPOINTED MR NEILL THOMAS KENNETH BUTCHER
2018-10-15AP04Appointment of Five Forty Limited as company secretary on 2018-10-12
2018-10-15TM02Termination of appointment of Karl Luke Delia on 2018-10-12
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-05-17PSC02Notification of Conexus Group Holding Limited as a person with significant control on 2016-12-30
2018-05-17PSC07CESSATION OF BRUCE DAVID GAMBLE AS A PSC
2018-05-17PSC07CESSATION OF ROBERT DOUGLAS EDWIN DOWLING AS A PSC
2018-02-21MEM/ARTSARTICLES OF ASSOCIATION
2018-02-21RES01ADOPT ARTICLES 21/02/18
2017-09-12AP01DIRECTOR APPOINTED MR CHRISTOPHER VELLA
2017-09-12AP01DIRECTOR APPOINTED MR ALISTAIR CLELAND
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 3026.76
2017-07-27SH0121/06/17 STATEMENT OF CAPITAL GBP 3026.76
2017-07-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-10RES13Resolutions passed:
  • Share transfers 30/12/2016
  • Resolution of removal of pre-emption rights
2017-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2724.09
2017-01-04SH0112/07/16 STATEMENT OF CAPITAL GBP 2724.09
2016-12-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-08SH19Statement of capital on 2016-07-08 GBP 0.02
2016-06-30SH20STATEMENT BY DIRECTORS
2016-06-30CAP-SSSOLVENCY STATEMENT DATED 26/06/16
2016-06-30RES06REDUCE ISSUED CAPITAL 28/06/2016
2016-05-13AA01CURRSHO FROM 30/04/2017 TO 31/12/2016
2016-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENTASIA GROUP HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTASIA GROUP HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTASIA GROUP HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTASIA GROUP HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of PENTASIA GROUP HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTASIA GROUP HOLDING LIMITED
Trademarks
We have not found any records of PENTASIA GROUP HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTASIA GROUP HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PENTASIA GROUP HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTASIA GROUP HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTASIA GROUP HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTASIA GROUP HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH1 1DL