Introduction
Watch Company
P
PENTA TPA HOLDCO LIMITED
PENTA TPA HOLDCO LIMITED is an active company incorporated on 5 August 2025 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENTA TPA HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
SC857990
LTD Company
Age
N/A Years
Incorporated 5 August 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 31 December 2026
Period: 5 August 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
300 Bath Street 1st Floor Glasgow, G2 4JR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 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 05 Aug 2025
CASSIDY, Paul
1st Floor, GlasgowG2 4JR
Born October 1969
Director
05 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1st Floor, GlasgowG2 4JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Tosca Penta Accountants Limited Partnership
1st Floor, GlasgowG2 4JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2025
Active
Filing History
2
Description
Type
Date Filed
Document
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2025