Website & contact details
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Pentagon Holdings Limited
- Incorporated
- 30 October 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 32-33 Clipper BoulevardDartfordDA2 6QB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2026
British
Born December 1957 (68)
Director · Appointed 31 October 2025
American,Italian
Born November 1961
Director · Appointed 31 October 2025
American
Born November 1966
Director · Appointed 31 March 2016
Australian
Born February 1972 (54)
Officer history (8 former)
21 January 2026
31 October 2025
31 October 2025
31 October 2025
Resigned Mitchell, Paul as Director
4 January 2022
13 December 2021
Appointed Mitchell, Paul as Director
8 December 2017
8 December 2017
31 March 2016
14 October 2015
13 September 2015
26 March 2013
31 July 2012
30 October 2000
30 October 2000
30 October 2000
30 October 2000
30 October 2000
30 October 2000
30 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16471706
Former controllers (5)
31 October 2025
Ceased Zoe Alexandra Mitchell — Owns 25–50% of shares
31 October 2025
Ceased Philip Nicholas Robb Smith — Owns 50–75% of shares (as a trust)
31 October 2025
Ceased Helen Annette Mitchell — Owns 50–75% of shares (as a trust)
31 October 2025
Ceased Louise Clare Juillard — Owns 50–75% of shares (as a trust)
13 July 2024
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Pentagon Holdings Limited This company Owns 75–100% of shares
Pentagon Freight Projects Limited Owns 75–100% of shares
Pentagon Freight Services PLC Owns 75–100% of shares
Pentagon Marine Limited Owns 75–100% of shares
Pentagon Transport Limited Owns 75–100% of shares
Pentagon Freight Shared Services Limited Owns 75–100% of shares
Tenlink Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 May 2026 | Previous accounting period shortened | |||
| 3 February 2026 | Appointment of a director | |||
| 9 January 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 4 January 2026 | Group of companies' accounts | 30 April 2025 |
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