PENTA EQUITY HOLDING LTD
Company is dissolved
General Information
NAME
PENTA EQUITY HOLDING LTD
COMPANY NUMBER
10040741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/03/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
03/03/2016
28/04/2016
LYON EQUITY HOLDING LTD
LONDON
EC4A 2DQ
Second Floor 150-151
Fleet Street
London
EC4A 2DQ
EC4A 2DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTA EQUITY HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTA EQUITY HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA EQUITY HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 02/03/2020 | Change in Reg. Office |
| 14/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/03/2019 | Kulbhushan Karbal (917977340) has left the board |
| 20/03/2019 | New Board Member Rocco Americo Caggiano (925648360) Appointed |
| 20/03/2019 | New Board Member Vincenzo Guadagnino (925648365) Appointed |
| 20/03/2019 | New Company Secretary Maurizio Vaghi (925648367) Appointed |
| 20/03/2019 | Maurizio Vaghi (920571732) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 14/03/2016 | Kulbhushan Karbal (920571731) has left the board |
| 14/03/2016 | New Board Member Kulbhushan Karbal (917977340) Appointed |
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