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Pentagon Investments Limited

Private Limited Company

Pentagon Investments Limited
12 Chequers Road
Derby
DE21 6EN
Company NamePentagon Investments Limited
Company StatusActive
Company Number00721312
Incorporation Date12 April 1962 (62 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesAutofair Limited and Mertrux (Derby) Limited
Current Directors5
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return16 November 2023 (5 months, 2 weeks ago)
Next Return Due30 November 2024 (7 months from now)

Contact

Registered Address12 Chequers Road
Derby
DE21 6EN
Shared Address This company shares its address with 6 other companies
ConstituencyDerby North
RegionEast Midlands
CountyDerbyshire
Built Up AreaDerby

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return16 November 2023 (5 months, 2 weeks ago)
Next Return Due30 November 2024 (7 months from now)

Director Overview

Current

5

Retired

8

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.
SIC IndustryReal estate activities
SIC 2007 (68209)Other letting and operating of own or leased real estate

Event History

23 November 2023Confirmation statement made on 16 November 2023 with updates
13 July 2023Group of companies' accounts made up to 31 December 2022
22 November 2022Confirmation statement made on 16 November 2022 with updates
26 September 2022Second filing of Confirmation Statement dated 12 February 2021
1 September 2022Resolutions
  • RES13 ‐ Conflict of interest 19/08/2022

Charges

Mortgage charges satisfied

22

Mortgage charges part satisfied

Mortgage charges outstanding

3
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