PENTASIA GROUP HOLDING LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1DL

Company number 10126250
Status Active
Incorporation Date 15 April 2016
Company Type Private Limited Company
Address BETCHWORTH HOUSE 3RD FLOOR, NORTH SUITE, 57-65 STATION ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 1DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 12 July 2016 GBP 2,724.09 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital on 8 July 2016 GBP 0.02 . The most likely internet sites of PENTASIA GROUP HOLDING LIMITED are www.pentasiagroupholding.co.uk, and www.pentasia-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Pentasia Group Holding Limited is a Private Limited Company. The company registration number is 10126250. Pentasia Group Holding Limited has been working since 15 April 2016. The present status of the company is Active. The registered address of Pentasia Group Holding Limited is Betchworth House 3rd Floor North Suite 57 65 Station Road Redhill Surrey United Kingdom Rh1 1dl. . DELIA, Karl Luke is a Secretary of the company. DOWLING, Robert Douglas Edwin is a Director of the company. GAMBLE, Bruce David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DELIA, Karl Luke
Appointed Date: 15 April 2016
Director
DOWLING, Robert Douglas Edwin
Appointed Date: 15 April 2016
50 years old
Director
GAMBLE, Bruce David
Appointed Date: 15 April 2016
56 years old

PENTASIA GROUP HOLDING LIMITED Events

04 Jan 2017
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 2,724.09
29 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2016
Statement of capital on 8 July 2016
  • GBP 0.02
30 Jun 2016
Statement by Directors
30 Jun 2016
Solvency Statement dated 26/06/16
30 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
15 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-15
  • GBP 2,459.34

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