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 Number | 04604062 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/11/2002 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 49 STATION ROAD |
---|
Post Town | POLEGATE |
---|
County | EAST SUSSEX |
---|
Country | ENGLAND |
---|
Postcode | BN26 6EA |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 12/12/2024 |
---|
Last Made Up Date | 28/11/2023 |
---|
Return
Next Due Date | 26/12/2016 |
---|
Last Made Up Date | 28/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
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 district scale
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)