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Officers31

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

THE PENTAGON FOOD GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Mar 2000 (24 years ago)

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Summary

NameTHE PENTAGON FOOD GROUP LTD
Historical names
  • CATERCHOICE (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03943556
Incorporation Date09 Mar 2000 (24 years ago) / 463 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, MANCHESTER, 2ND FLOOR, 9, PORTLAND STREET, M1 3BE

Officers

corporate

IndividualUnited Kingdom

KHAN INVESTMENTS HOLDINGS LTD

Person with significant control


Appointed on23 Jun 2017

Resigned on10 Aug 2021

corporate

IndividualUnited Kingdom

KHAN INVESTMENTS HOLDINGS LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Aug 2021

individual

IndividualUnited Kingdom

Khan, Ashfaq

Director


Appointed on16 Mar 2016

Resigned on18 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Khan, Arfat

Director


Appointed on08 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Key Legal Services (nominees) Limited

nominee-director


Appointed on09 Mar 2000

Resigned on09 Mar 2000

individual

IndividualUnited Kingdom

Laksari, Denise Jane

Secretary


Appointed on09 Mar 2000

Resigned on01 Feb 2001

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Events

Old value

17 Mar 2016

Name changeCATERCHOICE (UK) LIMITED

Documents

DateNameTypeDocument
15 Aug 2022Confirmation statement with no updatesCS01View
07 Mar 2022LegacyAGREEMENT2View
07 Mar 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 May 2024
    due by 28 Feb 2025
  • Last accounts made up to30 May 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Jun 2024
    due by 29 Jun 2024
  • Last statement dated15 Jun 2023
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is THE PENTAGON FOOD GROUP LTD's headquarters?

THE PENTAGON FOOD GROUP LTD's headquarters is located at UNITED KINGDOM, MANCHESTER, 2ND FLOOR, 9, PORTLAND STREET, M1 3BE

What is THE PENTAGON FOOD GROUP LTD's industry?

THE PENTAGON FOOD GROUP LTD is in the industry of Non-specialised wholesale of food, beverages and tobacco

What year was THE PENTAGON FOOD GROUP LTD started?

THE PENTAGON FOOD GROUP LTD was started in 2000

Sources: Companies House