OpenRegistry
Companies House/Redhill/Company profile

PENTASIA GROUP HOLDING LIMITED

Active
10126250·incorporated 2016-04-15

PENTASIA GROUP HOLDING LIMITED is an active UK private limited company, incorporated on 15 April 2016 at Companies House (number 10126250; OpenRegistry canonical ID GB-10126250-pentasia-group-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,758 active companies registered in Redhill, Surrey (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-15
Registered Address
BETCHWORTH HOUSE, 57-65 STATION ROAD, REDHILL, SURREY, RH1 1DL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PENTASIA GROUP HOLDING LIMITED

Shareholders

Look up shareholders of PENTASIA GROUP HOLDING LIMITED

Financials

Check financials of PENTASIA GROUP HOLDING LIMITED

Filings

Check filing history of PENTASIA GROUP HOLDING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

PENTASIA GROUP HOLDING LIMITED has 1 person with significant control on file:

  • Conexus Group Holding Limited (United Kingdom reg. 10126368). Notified 2016-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Bruce David Gamble born 1969 resident in England, British national. Notified 2016-04-15. Ceased 2016-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Douglas Edwin Dowling born 1974 resident in United Kingdom, British national. Notified 2016-04-15. Ceased 2016-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Redhill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10126250.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.