PENTWIN GROUP LIMITED

PENTWIN GROUP LIMITED is an active private limited company, incorporated on 16 August 2011. The nature of the business is Activities of head offices. The company's registered office is on Mackenzie Way, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PENTWIN GROUP LIMITED has three previous names, the most recent of which was PENTWIN LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	1 MANOR PARK BUSINESS CENTRE
Address Line 2	MACKENZIE WAY SWINDON VILLAGE
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Postcode	GL51 9TX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 23/05/2014 onwards:

PENTWIN GROUP LIMITED

From 29/01/2013 to 23/05/2014:

PENTWIN LIMITED

From 14/10/2011 to 29/01/2013:

EPWIN INVESTMENT HOLDINGS LIMITED

Prior to 14/10/2011:

PIMCO 2905 LIMITED

Directors

(The company's officers)

MR RICHARD COX

(~90 year old British national)

1 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/01/2012

MR ANTHONY JAMES RAWSON

(~80 year old British national)

1 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 16/08/2011

SEAN EDWARD RICE

1 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX, ENGLAND

Current Secretary

Appointed on 16/08/2011

Shareholders

(Persons of Significant Control)

Mr Anthony James Rawson

(~80 year old British national)

1, Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, Gloucestershire, GL51 9TX

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ASHGROVE ONE LIMITED

MR ANTHONY JAMES RAWSON

DEEPWILLOW LIMITED

MR ANTHONY JAMES RAWSON

ILCO REFRIGERATION LIMITED

MR ANTHONY JAMES RAWSON

MCALPINE GRANT ILCO LIMITED

MR ANTHONY JAMES RAWSON

OPTIONS (S.W.) LIMITED

MR ANTHONY JAMES RAWSON

PENTWIN INVESTMENTS LIMITED

MR ANTHONY JAMES RAWSON

PROPEX LIMITED

MR ANTHONY JAMES RAWSON

R J P REFRIGERATION CONTRACTORS LIMITED

MR ANTHONY JAMES RAWSON

SPRINT TOOL AND DIE LIMITED

MR ANTHONY JAMES RAWSON

SUBFRAMES UK LIMITED

MR ANTHONY JAMES RAWSON

Source: Companies House

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)