PENTADEL MANAGEMENT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 14833876 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2023 |
| Age | 1 year, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PENTADEL MANAGEMENT HOLDINGS LIMITED is an active private limited company with number 14833876. It was incorporated 1 year, 1 month, 19 days ago, on 28 April 2023. The company address is 23-25 Promenade, Cheltenham, GL50 1LE, Gloucestershire, England.
Company Fillings
Confirmation statement with updates
Date: 08 May 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Address
Type: AD01
Old address: Temple House Temple End Harbury Leamington Spa Warwickshire CV33 9NE United Kingdom
Change date: 2023-11-23
New address: 23-25 Promenade Cheltenham Gloucestershire GL50 1LE
Documents
Change account reference date company current shortened
Date: 23 Nov 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2024-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2023
Action Date: 12 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-12
Charge number: 148338760001
Documents
Resolution
Date: 27 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 15 Jun 2023
Action Date: 14 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-14
Psc name: Susan Jane Edmonds
Documents
Change to a person with significant control
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-14
Psc name: Mr Keir Edmonds
Documents
Capital allotment shares
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-14
Capital : 110 GBP
Documents
Change to a person with significant control
Date: 19 May 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-28
Psc name: Mr Kier Edmonds
Documents
Change person director company with change date
Date: 12 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-28
Officer name: Mr Kier Edmonds
Documents
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