Company number FC032330
Status Active
Incorporation Date 21 October 2014
Company Type Other company type
Address P.O. BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
Home Country VIRGIN ISLANDS
Phone, email, etc
Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 31 October 2015 to 31 March 2015; Appointment at registration for BR017403 - person authorised to represent, Collins Peter Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa; Appointment at registration for BR017403 - person authorised to represent, Sobrany Jamie Tanglewood Sevenoaks Road Sevenoaks Kent United Kingdomtn15 9Ad. The most likely internet sites of PENTA ULTIMATE HOLDINGS LIMITED are www.pentaultimateholdings.co.uk, and www.penta-ultimate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Penta Ultimate Holdings Limited is a Other company type.
The company registration number is FC032330. Penta Ultimate Holdings Limited has been working since 21 October 2014.
The present status of the company is Active. The registered address of Penta Ultimate Holdings Limited is P O Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands. . COLLINS, Peter Anthony is a Director of the company. FOLEY, John Robert is a Director of the company. IANDOLI, Nicky is a Director of the company. SOBRANY, Jamie Andrew is a Director of the company. STORRIER, Ian William is a Director of the company.
Current Directors
PENTA ULTIMATE HOLDINGS LIMITED Events
13 Jul 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
02 Feb 2015
Appointment at registration for BR017403 - person authorised to represent, Collins Peter Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
02 Feb 2015
Appointment at registration for BR017403 - person authorised to represent, Sobrany Jamie Tanglewood Sevenoaks Road Sevenoaks Kent United Kingdomtn15 9Ad
02 Feb 2015
Appointment at registration for BR017403 - person authorised to represent, Iandoli Nicky Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
02 Feb 2015
Appointment at registration for BR017403 - person authorised to represent, Foley John Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
02 Feb 2015
Appointment at registration for BR017403 - person authorised to represent, Storrier Ian Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
02 Feb 2015
Appointment at registration for BR017403 - person authorised to accept service, Sobrany Jamie Crosspoint House 28 Stafford Road Wallington Surrey United Kingdomsm6 9Aa
02 Feb 2015
Registration of a UK establishment of an overseas company