-
PENTA GP HOLDINGS LIMITED - 150 St. Vincent Street, Glasgow, G2 5NE, United Kingdom
Company Information
- Company registration number
- SC340011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 150 St. Vincent Street
- Glasgow
- G2 5NE 150 St. Vincent Street, Glasgow, G2 5NE UK
Management
- Managing Directors
- CASSIDY, Paul
- MACNAUGHTON, William Torquil
- SCOTT, Steven
- Company secretaries
- CASSIDY, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-22
- Age Of Company 2008-03-22 16 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Penta Capital Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWS 878 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2022-04-05
- Last Date: 2021-03-22
-
PENTA GP HOLDINGS LIMITED Company Description
- PENTA GP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC340011. Its current trading status is "live". It was registered 2008-03-22. It was previously called DMWS 878 LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-22.It can be contacted at 150 St. Vincent Street .
Get PENTA GP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penta Gp Holdings Limited - 150 St. Vincent Street, Glasgow, G2 5NE, United Kingdom
- 2008-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PENTA GP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-03-23) - CS01
-
legacy (2021-12-23) - GUARANTEE2
-
legacy (2021-12-23) - AGREEMENT2
keyboard_arrow_right 2020
-
legacy (2020-12-21) - GUARANTEE2
-
legacy (2020-01-06) - PARENT_ACC
-
legacy (2020-01-06) - AGREEMENT2
-
legacy (2020-01-06) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
-
confirmation-statement-with-no-updates (2020-03-23) - CS01
-
legacy (2020-12-21) - AGREEMENT2
-
legacy (2020-12-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-21) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-15) - TM01
-
confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-05) - AA
-
confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-06) - AA
-
confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
-
change-person-director-company-with-change-date (2016-04-13) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
-
change-person-director-company-with-change-date (2015-04-15) - CH01
-
accounts-with-accounts-type-full (2015-12-04) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-03) - AA
-
miscellaneous (2014-09-16) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-25) - AA
-
termination-director-company-with-name (2013-07-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
-
change-person-director-company-with-change-date (2012-03-29) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-14) - AA
-
change-person-director-company-with-change-date (2010-03-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
-
change-person-secretary-company-with-change-date (2010-03-26) - CH03
-
accounts-with-accounts-type-full (2010-01-07) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
-
resolution (2008-12-01) - RESOLUTIONS
-
legacy (2008-10-16) - 287
-
legacy (2008-10-16) - 288b
-
legacy (2008-10-16) - 288a
-
legacy (2008-12-01) - 88(2)
-
certificate-change-of-name-company (2008-10-14) - CERTNM
-
statement-of-affairs (2008-12-01) - SA
-
legacy (2008-10-02) - 288b
-
incorporation-company (2008-03-22) - NEWINC
-
legacy (2008-10-02) - 288a