# Pentheus Holdings Limited

## Details

- **Company number:** [15163212](https://find-and-update.company-information.service.gov.uk/company/15163212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2023
- **Registered office:** PIPPINS CHERRY DRIVE, FORTY GREEN, BEACONSFIELD, HP9 1XP
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERSON, Noah Randolph Scott | director | 27 Jan 2025 |  |
| ROGERSON, Selina Nicola | director | 25 Sep 2023 |  |
| ROGERSON, Keith Scott | director | 25 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Selina Nicola Rogerson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Nov 2023 |  |
| Mr Keith Scott Rogerson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Sep 2023 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Jan 2026 | 0 |
| 31 Jan 2025 | 0 |




## Controls

- [Long Rock Property Limited](/company/03913068) (03913068)
- [Millbrook Business Park Ltd](/company/15447391) (15447391)
- [Oclasus Property Ltd](/company/17457652) (17457652)



## Directors' other companies

- [ROGERSON, Keith Scott](/person/8214168) - director at [Oclasus Property Ltd](/company/17457652)
- [ROGERSON, Noah Randolph Scott](/person/6938690) - director at [Cornwall Fencing Camps Limited](/company/16961603)
- [ROGERSON, Noah Randolph Scott](/person/6938690) - director at [UK Fencing Project Limited](/company/16601722)
- [ROGERSON, Selina Nicola](/person/8214163) - director at [Oclasus Property Ltd](/company/17457652)



## Companies at the same address

- [Activ8 Global Logistics Ltd](/company/16905893) (16905893)
- [Airtron Limited](/company/14758365) (14758365)
- [Altersapiens Limited](/company/15176084) (15176084)
- [Aquagem Marine Innovations Limited](/company/15839955) (15839955)
- [Arts Wellness Collective Limited](/company/14790016) (14790016)
- [Asobi Ventures Limited](/company/16307452) (16307452)
- [Chad Engineering UK Limited](/company/04230228) (04230228)
- [Cherry Drive Residents Association Limited](/company/03386466) (03386466)
- [Cherry Drive Woodland Limited](/company/08940363) (08940363)
- [Clearway Plumbing & Drains Ltd](/company/09825975) (09825975)