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Company number
SC198054

TOSCA PENTA HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
TOSCA PENTA HOLDINGS LIMITED
Company number
SC198054
Registered office
1ST FLOOR, 300 BATH STREET, GLASGOW, G2 4JR, SCOTLAND
Company type
Private Limited Company
Incorporated on
14 July 1999
Status
Active
Age
27 years
Previous names
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED (to 18 Oct 2010)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Brian Hughes
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Old Oak Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Old Oak Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mr Martin Brian Hughes
born 09/1961 · England owns 75–100% of shares Control ended 06/04/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Mr Martin Brian Hughes
06/04/2016 Person with significant control added Old Oak Holdings Limited
06/04/2016 Person with significant control added Mr Martin Brian Hughes
18/10/2010 Registered name changed PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED TOSCA PENTA HOLDINGS LIMITED

Documents for TOSCA PENTA HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TOSCA PENTA HOLDINGS LIMITED?
According to the official registry, the company number of TOSCA PENTA HOLDINGS LIMITED is SC198054.
Where is TOSCA PENTA HOLDINGS LIMITED registered?
The registered office is 1ST FLOOR, 300 BATH STREET, GLASGOW, G2 4JR, SCOTLAND.
What is the SIC code of TOSCA PENTA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls TOSCA PENTA HOLDINGS LIMITED?
Mr Martin Brian Hughes is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of TOSCA PENTA HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TOSCA PENTA HOLDINGS LIMITED (SC198054)

TOSCA PENTA HOLDINGS LIMITED is a private limited company incorporated on 14 July 1999 and registered in the United Kingdom under company number SC198054. Its registered office is at 1ST FLOOR, 300 BATH STREET, GLASGOW, G2 4JR, SCOTLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Martin Brian Hughes. 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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