PENTA FOUNDER 2 LIMITED
Non-Trading
General Information
NAME
PENTA FOUNDER 2 LIMITED
COMPANY NUMBER
SC464813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
28/11/2013
(11years old)
WEBSITE
www.pentacapital.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
28/11/2013
25/02/2014
DMWS 1031 LIMITED
GLASGOW
G2 4JR
Telephone: 02033260350
TPS: No
150 St Vincent Street
Glasgow
Lanarkshire
G2 5NE
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 FOUNDER 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTA FOUNDER 2 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 FOUNDER 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA FOUNDER 2 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 |
|---|---|---|---|---|
|
22/01/2014 - Present (10 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 40 Past: 25 |
View Report |
|
22/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2017 - Present (7 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2017 - Present (7 years and 9 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 26 Past: 28 |
View Report |
|
28/11/2013 - Present (11years) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
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 |
| 30/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 06/05/2022 | Charles Leland Schrager Von Altishofen (911044518) has left the board |
| 16/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 25/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 16/04/2019 | David George Calder (906184338) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 09/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Board Member Charles Leland Schrager Von Altishofen (911044518) Appointed |
| 07/03/2017 | New Board Member William Torquil MacNaughton (906618326) Appointed |
| 07/03/2017 | New Board Member David George Calder (906184338) Appointed |
| 07/03/2017 | New Board Member Steven Scott (922598974) Appointed |
| 07/12/2016 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 28/02/2014 | New Board Member Paul Cassidy (908069258) Appointed |
| 28/02/2014 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 28/02/2014 | DM COMPANY SERVICES LIMITED (918326563) has left the board |
| 28/02/2014 | Change in Reg. Office |
| 28/02/2014 | New Company Secretary Paul Cassidy (918543983) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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