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Companies House/Bolton/Company profile

PENTA INVESTMENT HOLDINGS LTD

Active
14392768·incorporated 2022-10-03

PENTA INVESTMENT HOLDINGS LTD is an active UK private limited company, incorporated on 3 October 2022 at Companies House (number 14392768; OpenRegistry canonical ID GB-14392768-penta-investment-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 25,671 active companies registered in Bolton, Lancashire (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-03
Registered Address
17-19 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PENTA INVESTMENT HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Mohammad Zia Rizvi born 1971 resident in United Kingdom, British national. Notified 2022-10-03.
    • Has significant influence or control
  • Mr Gareth Lee Davies born 1982 resident in United Kingdom, British national. Notified 2022-10-03.
    • Has significant influence or control
  • Mr Syed Hassan Mansoor Jaferi born 1966 resident in England, British national. Notified 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Hina Fatima Jaferi born 1968 resident in England, British national. Notified 2023-04-10. Ceased 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14392768.

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