OpenCompanies

Pentara Group Ltd

Company number
15615877
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 2024
Nature of business
Activities of head offices

Registered office

Horizon House 136b
Darkes Lane
Potters Bar
EN6 1AF

Previous names

  • Victory Vanguard Limited (until 8 May 2026)

Officers

NameRoleAppointedResigned
BASSI, Simone Director 1 Oct 2026
PANELLA, Antonio Director 15 Jul 2026 1 Oct 2026
KHAN, Umer Ayaz Director 11 Apr 2025 15 Jul 2026
DREAMWEAVER SOLUTIONS LIMITED Corporate-Director 8 Apr 2025 15 Jul 2026
TRUCKELL, Chiquita Director 4 Apr 2024 8 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Simone Bassi Ownership Of Shares 75 To 100 Percent 1 Oct 2026
Mr Antonio Panella Significant Influence Or Control 15 May 2026 1 Oct 2026
Dreamweaver Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Apr 2025 15 Jul 2026
Chiquita Truckell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2024 9 Apr 2025

Accounts

Year ended Net assets
30 Apr 2026 £22,624,361
30 Apr 2025 Dormant £100

Connections

Companies at the same address

Data