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Officers5

Documents24

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Last updated: Jun 01, 2024

PENTAGON UK BIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jan 2020 (4 years ago)

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Summary

NamePENTAGON UK BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12392233
Incorporation Date08 Jan 2020 (4 years ago) / 2168 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR 107, CHEAPSIDE, EC2V 6DN

Officers

corporate

IndividualUnited Kingdom

COBALTO PENTAGON HOLDINGS 2A LIMITED

Person with significant control


Appointed on08 Jan 2020

individual

IndividualUnited Kingdom

Visser, Thomas Johan Constantijn

Director


Appointed on30 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wells, David William

Director


Appointed on08 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Saltgate (uk) Limited

Corporate Secretary


Appointed on03 Jun 2020

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Documents

DateNameTypeDocument
16 Dec 2022Confirmation statement with updatesCS01View
15 Nov 2022Change corporate secretary company with change dateCH04View
14 Nov 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 05 Feb 2021

Frequently asked questions

Where is PENTAGON UK BIDCO LIMITED's headquarters?

PENTAGON UK BIDCO LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR 107, CHEAPSIDE, EC2V 6DN

What is PENTAGON UK BIDCO LIMITED's industry?

PENTAGON UK BIDCO LIMITED is in the industry of Other business support service activities n.e.c.

What year was PENTAGON UK BIDCO LIMITED started?

PENTAGON UK BIDCO LIMITED was started in 2020

Sources: Companies House