PENTA NOMINEE 2020 LIMITED
Non-Trading
General Information
NAME
PENTA NOMINEE 2020 LIMITED
COMPANY NUMBER
SC683117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
08/12/2020
(3 years and 11 months old)
WEBSITE
pentacapital.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4JR
300 Bath Street
1st Floor
Glasgow
G2 4JR
G2 4JR
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 |
|---|---|---|
| PENTA GP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTA NOMINEE 2020 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTA NOMINEE 2020 LIMITED?
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 NOMINEE 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA NOMINEE 2020 LIMITED?
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 |
|---|---|---|---|---|
|
08/12/2020 - Present (3 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 40 Past: 25 |
View Report |
|
08/12/2020 - Present (3 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 26 Past: 28 |
View Report |
|
08/12/2020 - Present (3 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
08/12/2020 - Present (3 years and 11 months) Born in Nov 1967 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | Charles Leland Schrager Von Altishofen (911044518) has left the board |
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