Pentagon Facilities Holdings Limited
- Company number
- 04604062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2002
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Tranquil Ventures Limited (until 30 Apr 2003)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Vanessa Shephard | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Stephen John Shephard | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £2,403,099 | £686,013 | 0 |
| 31 Mar 2025 | £2,333,696 | - | 0 |
| 31 Mar 2024 | £1,933,980 | - | 0 |
| 31 Mar 2023 | £2,204,403 | - | 0 |
| 31 Mar 2022 | £2,075,185 | - | 0 |
| 31 Mar 2021 | £1,460,185 | - | 0 |
| 31 Mar 2020 | £1,450,185 | - | - |
| 31 Mar 2019 | £1,438,185 | - | - |
| 31 Mar 2018 | £1,390,185 | - | - |
| 31 Mar 2017 | £1,266,318 | £874 | - |
| 31 Mar 2016 | £1,301,154 | £950 | - |
| 31 Mar 2015 | £1,241,154 | £1,016 | - |
| 31 Mar 2014 | £1,261,214 | £1,076 | - |
| 31 Mar 2013 | £1,217,210 | £1,136 | - |
| 31 Mar 2012 | £1,037,210 | £1,196 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Controls
- Hooked In The City Limited (07136154)
- Veee Helicopters Limited (05124854)
Registered address
573 companies are registered at this address - likely a registration agent.