Pentire Hotel Limited
- Company number
- 05477775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2005
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Cashmere Hotels Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JANGARIA, Firoz Ayyub | Director | 11 Apr 2025 | |
| MACTAGGART, Neil Ross | Secretary | 10 Jun 2005 | 9 May 2025 |
| PLEASANTS, Amanda Diana | Director | 14 Jul 2021 | 5 Apr 2025 |
| GILMORE, Nicholas John | Director | 26 Sep 2005 | 5 Apr 2025 |
| MACTAGGART, Neil Ross | Director | 10 Jun 2005 | 5 Apr 2025 |
| MACTAGGART, Iain Douglas | Director | 10 Jun 2005 | 5 Apr 2025 |
| BOYNE, Peter James | Director | 4 Apr 2008 | 31 Dec 2008 |
| BURNETT, Andrina Elaine | Director | 26 Sep 2005 | 15 May 2007 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 10 Jun 2005 | 10 Jun 2005 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 10 Jun 2005 | 10 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cashmere Hotels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 | |
| Mr Firoz Ayyub Jangaria | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2025 | 1 Aug 2025 |
| Mr Neil Ross Mactaggart | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Apr 2025 |
| Nicholas Gilmore | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Apr 2025 |
| Iain Mactaggart | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,040,429 | £815,163 | 61 |
| 30 Sep 2024 | £1,306,216 | £1,062,209 | 42 |
| 30 Sep 2023 | £1,226,216 | £849,157 | 49 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £1,065,077 | £975,866 | 38 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Owned by
Pentire Hotel Limited → Cashmere Hotels Limited