Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Pentra Limited
- Incorporated
- 21 January 1993 (33 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Persimmon HouseFulfordYorkYO19 4FE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2022
British
Born January 1975 (51)
Director · Appointed 30 September 2021
British
Born December 1974 (51)
Secretary · Appointed 20 July 2001
British
Officer history (20 former)
14 January 2022
14 January 2022
30 September 2021
30 September 2021
20 September 2020
31 December 2018
30 September 2016
30 September 2016
1 May 2016
30 April 2016
18 April 2013
18 April 2013
1 January 2010
1 January 2010
1 May 2002
1 May 2002
1 October 2001
20 July 2001
20 July 2001
14 June 2001
18 May 2001
18 May 2001
11 May 2001
19 March 2001
19 March 2001
3 October 2000
22 January 1999
22 January 1999
22 January 1999
22 January 1999
15 December 1998
26 June 1998
28 October 1996
28 October 1996
28 October 1996
28 October 1996
28 October 1996
10 January 1994
Resigned Docherty, Patrick as Secretary
14 September 1993
14 September 1993
Resigned Docherty, Patrick as Director
8 March 1993
Appointed Docherty, Patrick as Director
8 March 1993
Appointed Docherty, Patrick as Secretary
8 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 1182689
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 6 November 2025 |
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