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Companies House/Epsom/Company profile

PENTA UK HOLDINGS LTD

Active
14936423·incorporated 2023-06-14

PENTA UK HOLDINGS LTD is an active UK private limited company, incorporated on 14 June 2023 at Companies House (number 14936423; OpenRegistry canonical ID GB-14936423-penta-uk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 7,113 active companies registered in Epsom (postcode KT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-14
Registered Address
93 GREEN LANES, EPSOM, KT19 9TN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PENTA UK HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

PENTA UK HOLDINGS LTD has 1 person with significant control on file:

  • Ms Jane Lisa Pearson born 1980 resident in England, British national. Notified 2023-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Gjergj Bushati born 1983 resident in England, British national. Notified 2023-06-14. Ceased 2023-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gjergj Bushati born 1983 resident in England, British national. Notified 2023-06-14. Ceased 2024-12-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14936423.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.