Pentagon Holdings Limited
- Company number
- 04101313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2000
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- JAS UK Holding Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Clare Madeleine Smith | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 13 Jul 2024 |
| Miss Zoe Alexandra Mitchell | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
28 Oct 2024 | 31 Oct 2025 |
| Mrs Helen Annette Mitchell | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 31 Oct 2025 |
| Mrs Louise Clare Juillard | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 31 Oct 2025 |
| Mr Philip Nicholas Robb Smith | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 31 Oct 2025 |
| Jas Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2025 |
Accounts
Connections
Owned by
Pentagon Holdings Limited → JAS UK Holding Limited
Controls
- Pentagon Freight Projects Limited (10287679)
- Pentagon Freight Services PLC (01162218)
- Pentagon Freight Shared Services Limited (10287803)
- Tenlink Limited (04464417)
Companies at the same address
- Pentagon Freight Services PLC (01162218)
- Pentagon Freight Shared Services Limited (10287803)
- Pentagon Transport Limited (04552918)
- Tenlink Limited (04464417)