Introduction
Watch Company
P
PENTA PH GP LIMITED
PENTA PH GP LIMITED is an active company incorporated on 20 June 2025 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PENTA PH GP LIMITED was registered 0 years ago.(SIC: 74909)
Status
active
Active since N/A years ago
Company No
SC852926
LTD Company
Age
N/A Years
Incorporated 20 June 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 31 December 2026
Period: 20 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
300 Bath Street 1st Floor Glasgow, G2 4JR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CASSIDY, Paul
Active1st Floor, GlasgowG2 4JR
Born October 1969
Director
Appointed 20 Jun 2025
CASSIDY, Paul
1st Floor, GlasgowG2 4JR
Born October 1969
Director
20 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1st Floor, G2 4jrG2 4JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2025
Penta Gp Holdings Limited
1st Floor, G2 4jrG2 4JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2025
Active
Filing History
2
Description
Type
Date Filed
Document
20 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2025