# Pentagon Holdings Limited

## Details

- **Company number:** [04101313](https://find-and-update.company-information.service.gov.uk/company/04101313)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2000
- **Registered office:** 32-33 CLIPPER BOULEVARD, DARTFORD, DA2 6QB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [JAS UK Holding Limited](/group/46673) (7 companies)




## 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 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 |
| 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 |
| 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 |  |




## Owned by

Pentagon Holdings Limited → [JAS UK Holding Limited](/company/16471706)



## Controls

- [Pentagon Freight Projects Limited](/company/10287679) (10287679)
- [Pentagon Freight Services PLC](/company/01162218) (01162218)
- [Pentagon Freight Shared Services Limited](/company/10287803) (10287803)
- [Tenlink Limited](/company/04464417) (04464417)




## Companies at the same address

- [Pentagon Freight Services PLC](/company/01162218) (01162218)
- [Pentagon Freight Shared Services Limited](/company/10287803) (10287803)
- [Pentagon Transport Limited](/company/04552918) (04552918)
- [Tenlink Limited](/company/04464417) (04464417)