PENTAGON FACILITIES HOLDINGS LIMITED

PENTAGON FACILITIES HOLDINGS LIMITED is an active private limited company, incorporated on 28 November 2002. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Polegate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PENTAGON FACILITIES HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04604062
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 149 STATION ROAD
Post TownPOLEGATE
CountyEAST SUSSEX
CountryENGLAND
PostcodeBN26 6EA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PENTAGON FACILITIES HOLDINGS LIMITED

Directors

(The company's officers)
MR STEPHEN JOHN SHEPHARD
(~64 year old British national)
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2002
VANESSA ANNE SHEPHARD
(~55 year old British national)
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
  • Current Secretary
  • Gives occupation as OFFICE MANAGER
Appointed on 28/11/2002

Shareholders

(Persons of Significant Control)
Mrs Vanessa Shephard
(~55 year old British national)
49 Station Road, Polegate, East Sussex, BN26 6EA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stephen John Shephard
(~64 year old British national)
49 Station Road, Polegate, East Sussex, BN26 6EA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN JOHN SHEPHARD
  • STEPHEN JOHN SHEPHARD
  • MR STEPHEN JOHN SHEPHARD
  • MR STEPHEN JOHN SHEPHARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENTAGON FACILITIES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN26 6EA.

Map of PENTAGON FACILITIES HOLDINGS LIMITED at local scale
Map of PENTAGON FACILITIES HOLDINGS LIMITED at local scale
Map of PENTAGON FACILITIES HOLDINGS LIMITED at district scale
Map of PENTAGON FACILITIES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN26 6EA

Other companies with registered offices in BN26 6EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)