PENTA NOMINEE 2019 TPS LIMITED
Non-Trading
General Information
NAME
PENTA NOMINEE 2019 TPS LIMITED
COMPANY NUMBER
SC615686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/12/2018
(5 years and 11 months old)
WEBSITE
https://www.pentacapital.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/12/2018
09/04/2019
DMWS 1119 LIMITED
GLASGOW
G2 4JR
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 NOMINEE 2019 TPS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTA NOMINEE 2019 TPS 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 NOMINEE 2019 TPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA NOMINEE 2019 TPS 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 |
|---|---|---|---|---|
|
09/04/2019 - Present (5 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 40 Past: 25 |
View Report |
|
09/04/2019 - Present (5 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 30 Past: 54 |
View Report |
|
09/04/2019 - Present (5 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 26 Past: 28 |
View Report |
|
07/12/2018 - Present (5 years and 11 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
07/12/2018 - 09/04/2019 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
| 28/12/2023 | New Accounts filed |
| 12/12/2023 | 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 (925718147) has left the board |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Steven Scott (909577210) Appointed |
| 15/04/2019 | Change in Reg. Office |
| 15/04/2019 | New Board Member William Torquil MacNaughton (906618326) Appointed |
| 15/04/2019 | DM COMPANY SERVICES LIMTED (925324947) has left the board |
| 15/04/2019 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 15/04/2019 | New Board Member Charles Leland Schrager Von Altishofen (925718147) Appointed |
| 15/04/2019 | New Board Member Paul Cassidy (908069258) Appointed |
| 28/12/2018 | New Company Secretary DM COMPANY SERVICES LIMTED (925324947) Appointed |
| 28/12/2018 | DM COMPANY SERVICES LIMTED (925325342) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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