Introduction
Watch Company
P
PENTA CONSULTING HOLDINGS LIMITED
PENTA CONSULTING HOLDINGS LIMITED is an active company incorporated on 21 October 2014 with the registered office located in Tortola. PENTA CONSULTING HOLDINGS LIMITED was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032326
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 21 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 13 July 2015 (10 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
P.O. Box 957 Offshore Incorporations Centre Road Town Tortola, ,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CLARK, Paul Richard
Active28 Stafford Road, WallingtonSM6 9AA
Born September 1964
Director
Appointed 30 Jan 2015
CLARK, Paul Richard
28 Stafford Road, WallingtonSM6 9AA
Born September 1964
Director
30 Jan 2015
Active
FOLEY, John Robert
Active28 Stafford Road, WallingtonSM6 9AA
Born December 1955
Director
Appointed 30 Jan 2015
FOLEY, John Robert
28 Stafford Road, WallingtonSM6 9AA
Born December 1955
Director
30 Jan 2015
Active
HARVERSON, Robert
Active28 Stafford Road, WallingtonSM6 9AA
Born July 1961
Director
Appointed 30 Jan 2015
HARVERSON, Robert
28 Stafford Road, WallingtonSM6 9AA
Born July 1961
Director
30 Jan 2015
Active
COLLINS, Peter Anthony
Resigned28 Stafford Road, WallingtonSM6 9AA
Born September 1970
Director
Appointed 30 Jan 2015
Resigned 02 Jul 2019
COLLINS, Peter Anthony
28 Stafford Road, WallingtonSM6 9AA
Born September 1970
Director
30 Jan 2015
Resigned 02 Jul 2019
Resigned
IANDOLI, Nicky
Resigned28 Stafford Road, WallingtonSM6 9AA
Born October 1970
Director
Appointed 30 Jan 2015
Resigned 10 Feb 2017
IANDOLI, Nicky
28 Stafford Road, WallingtonSM6 9AA
Born October 1970
Director
30 Jan 2015
Resigned 10 Feb 2017
Resigned
STORRIER, Ian William
Resigned28 Stafford Road, WallingtonSM6 9AA
Born October 1963
Director
Appointed 30 Jan 2015
Resigned 18 Jun 2018
STORRIER, Ian William
28 Stafford Road, WallingtonSM6 9AA
Born October 1963
Director
30 Jan 2015
Resigned 18 Jun 2018
Resigned
Filing History
12
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 July 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 July 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 July 2019
13 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2015
Appointment At Registration Of Person Authorised To Represent
30 January 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 January 2015
No document
Appointment At Registration Of Person Authorised To Represent
30 January 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 January 2015
No document
Appointment At Registration Of Person Authorised To Represent
30 January 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 January 2015
No document
Appointment At Registration Of Person Authorised To Represent
30 January 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 January 2015
No document
Appointment At Registration Of Person Authorised To Represent
30 January 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 January 2015
No document
Appointment At Registration Of Person Authorised To Represent
30 January 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 January 2015
No document
Appointment At Registration Of Person Authorised To Accept Service
30 January 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
30 January 2015
No document