PENTALIA HOLDINGS LIMITED
PENTALIA HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carter Lane, London. The company's next accounts are due on 23 March 2025, and fall under the accounts category: No Accounts Filed. PENTALIA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14956563 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLADE HOUSE |
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Address Line 2 | 52-54 CARTER LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4V 5EF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 23/03/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/07/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PENTALIA HOLDINGS LIMITED
Directors
(The company's officers)
MR MICHAEL JAMES AUGOUSTI
(~34 year old British national)
GLADE HOUSE 52-54 CARTER LANE, LONDON, EC4V 5EF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2023
MR ARTHUR PETER FERNANDES
(~61 year old British national)
GLADE HOUSE 52-54 CARTER LANE, LONDON, EC4V 5EF, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 23/06/2023
Shareholders
(Persons of Significant Control)
Mr Arthur Peter Fernandes
(~61 year old British national)
Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/06/2023
Mr Michael James Augousti
(~34 year old British national)
Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/06/2023
Connections
(Shared officers)
- MR ARTHUR PETER FERNANDES
GOLDTREX INVESTMENTS LIMITED
- MR ARTHUR PETER FERNANDES
KING & KING WILLS LTD
- MR ARTHUR PETER FERNANDES
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)
PENTALIA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4V 5EF.
Map of PENTALIA HOLDINGS LIMITED at local scale
Map of PENTALIA HOLDINGS LIMITED at district scale
More Companies in EC4V 5EF
Other companies with registered offices in EC4V 5EF:
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)