PENTA 2012 LIMITED - Profile & Financials

Accounts Submitted 6 Dec 2017

Confirmation Statement Submitted 21 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

150 St. Vincent Street Glasgow G2 5NE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 3 resigned

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						Status
David George Calder	Director	British	United Kingdom	60	12 Jul 2012	Active
Paul Cassidy	Secretary	British	Unknown	—	12 Jun 2012	Active
Paul Cassidy	Director	British	United Kingdom	56	12 Jun 2012	Active
Steven Scott	Director	British	Scotland	60	12 Jul 2012	Active
William Torquil Macnaughton	Director	British	Scotland	63	12 Jul 2012	Active

Shareholders

Shareholders (1)


Penta Gp Holdings Limited	100.0%	1	Ordinary	8 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Penta Gp Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

PENTA 2012 LIMITED Current Company

PENTA CAPITAL TPX GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
3 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Feb 2018	Confirmation Statement	Confirmation statement made on 2018-02-20 with no updates	View(3 pages)
6 Dec 2017	Accounts	Annual accounts made up to 2017-03-31	View(9 pages)