← OpenRegistry
PENTAGON HOLDINGS LIMITED
Active
04101313 · incorporated 2000-10-30
PENTAGON HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 October 2000 at Companies House (number 04101313; OpenRegistry canonical ID GB-04101313-pentagon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,108 active companies registered in Dartford (postcode DA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
32-33 CLIPPER BOULEVARD, DARTFORD, DA2 6QB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-01-07 . Next confirmation statement due 2027-01-21 .
Persons with significant control PENTAGON HOLDINGS LIMITED has 1 person with significant control on file:
Jas Uk Holding Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mrs Clare Madeleine Smith born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-13. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Philip Nicholas Robb Smith born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-31. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Mrs Helen Annette Mitchell born 1965 resident in Australia, British national. Notified 2016-04-06. Ceased 2025-10-31. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Mrs Louise Clare Juillard born 1968 resident in United States, British national. Notified 2016-04-06. Ceased 2025-10-31. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Miss Zoe Alexandra Mitchell born 1997 resident in United Kingdom, British national. Notified 2024-10-28. Ceased 2025-10-31. Owns 25–50% of shares Owns 50–75% of shares Holds 25–50% of voting rights Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Dartford:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/04101313 .
More in Dartford · DA2 postcode area · Other 2000 incorporations · More private limited companys · SIC 64209 register