Pentasia Group Holding Limited
- Company number
- 10126250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Conexus Group Holding Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bruce David Gamble | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2016 | 29 Dec 2016 |
| Mr Robert Douglas Edwin Dowling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2016 | 30 Dec 2016 |
| Conexus Group Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
| 31 Dec 2020 Dormant | 0 |
| 31 Dec 2019 Dormant | 0 |
| 31 Dec 2018 Dormant | - |
| 31 Dec 2017 Dormant | - |
| 31 Dec 2016 | - |
Connections
Owned by
Pentasia Group Holding Limited → Conexus Group Holding Limited
Controls
- Marden Executive Search Limited (11725736)
Companies at the same address
- Baymanor Limited (02982485)
- Blue Horse Films International Limited (09427439)
- Bolney Urology Ltd (06781266)
- Broadhythe Ltd (05988525)
- C. L. Properties Limited (00241292)
- Carpe Diem Network Limited (12091808)
- Chas Care Group Limited (07075473)
- Chas Developments Limited (07642842)
- Chas Investments Limited (17249530)
- Cohort Teams Limited (12871487)