PENTAGON HOLDINGS LIMITED
Company details
- Registered name
- PENTAGON HOLDINGS LIMITED
- Company number
- 04101313
- Registered office
- 32-33 CLIPPER BOULEVARD, DARTFORD, DA2 6QB, UNITED KINGDOM · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 October 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Jan 2027
- Confirmation statement — last
- 07 Jan 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Person with significant control ceased | Mrs Louise Clare Juillard | — |
| 31/10/2025 | Person with significant control ceased | Mrs Helen Annette Mitchell | — |
| 31/10/2025 | Person with significant control ceased | Mr Philip Nicholas Robb Smith | — |
| 31/10/2025 | Person with significant control ceased | Miss Zoe Alexandra Mitchell | — |
| 31/10/2025 | Person with significant control added | — | Jas Uk Holding Limited |
| 28/10/2024 | Person with significant control added | — | Miss Zoe Alexandra Mitchell |
| 13/07/2024 | Person with significant control ceased | Mrs Clare Madeleine Smith | — |
| 06/04/2016 | Person with significant control added | — | Mrs Louise Clare Juillard |
| 06/04/2016 | Person with significant control added | — | Mrs Helen Annette Mitchell |
| 06/04/2016 | Person with significant control added | — | Mrs Clare Madeleine Smith |
| 06/04/2016 | Person with significant control added | — | Mr Philip Nicholas Robb Smith |
Documents for PENTAGON HOLDINGS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
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About PENTAGON HOLDINGS LIMITED (04101313)
PENTAGON HOLDINGS LIMITED is a private limited company incorporated on 30 October 2000 and registered in the United Kingdom under company number 04101313. Its registered office is at 32-33 CLIPPER BOULEVARD, DARTFORD, DA2 6QB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Jas Uk Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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