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Officers12

Events1

Documents31

Additional data

Related companies5

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Last updated: Jun 01, 2024

PENTACOM INVESTMENTS (UK) HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 2018 (6 years ago)

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Summary

NamePENTACOM INVESTMENTS (UK) HOLDCO LIMITED
Historical names
  • HC ONE PPP INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11727301
Incorporation Date14 Dec 2018 (6 years ago) / 2631 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, PRESTON, 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PR2 2YP

Officers

corporate

IndividualUnited Kingdom

MACQUARIE ASSET HOLDINGS LIMITED

Person with significant control


Appointed on14 Dec 2018

corporate

IndividualUnited Kingdom

IAE-1 HOLDCO 4 LTD

Person with significant control


Appointed on12 Oct 2022

individual

IndividualUnited Kingdom

Beldarrain, Manuel

Director


Appointed on14 Aug 2019

Resigned on11 Mar 2022

Country of residenceSpain

individual

IndividualUnited Kingdom

Osborne, Richard

Director


Appointed on14 Dec 2018

Resigned on14 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on14 Dec 2018

Resigned on30 Jun 2022

individual

IndividualUnited Kingdom

Pario Limited

Corporate Secretary


Appointed on30 Jun 2022

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Events

Old value

19 Sep 2019

Name changeHC ONE PPP INVESTMENTS LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Change to a person with significant controlPSC05View
17 Nov 2022Notification of a person with significant controlPSC02View
07 Jul 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Dec 2024
    due by 09 Jan 2025
  • Last statement dated26 Dec 2023
Returns
  • Next returns datedue by 11 Jan 2020
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is PENTACOM INVESTMENTS (UK) HOLDCO LIMITED's headquarters?

PENTACOM INVESTMENTS (UK) HOLDCO LIMITED's headquarters is located at ENGLAND, PRESTON, 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PR2 2YP

What is PENTACOM INVESTMENTS (UK) HOLDCO LIMITED's industry?

PENTACOM INVESTMENTS (UK) HOLDCO LIMITED is in the industry of Activities of holding companies

What year was PENTACOM INVESTMENTS (UK) HOLDCO LIMITED started?

PENTACOM INVESTMENTS (UK) HOLDCO LIMITED was started in 2018

Sources: Companies House