Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Pentre Holdings Limited
- Incorporated
- 1 October 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Unit 2Penfield RoadLeighWN7 3PG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born October 1989 (37)
Director · Appointed 1 July 2026
Also at Vista Bidco Limited (proposed for strike-off), Pentre 2020 Limited, Pentre Group Holdings Limited · more companies
British
Born October 1977 (49)
Officer history (13 former)
17 September 2026
17 September 2026
17 September 2026
Resigned Meal, Julie as Secretary
1 July 2026
1 July 2026
1 July 2026
20 November 2025
30 October 2025
2 June 2021
30 June 2015
3 October 2011
3 October 2011
6 January 2011
6 January 2011
6 January 2011
22 March 2010
9 March 2010
9 March 2010
9 March 2010
Appointed Meal, Julie as Secretary
8 March 2004
18 February 2004
5 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
1 October 2003
1 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09860860
Holdings 2
Companies where Pentre Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
22 October 2020
Ceased Gemma Marie Johnstone — Owns 25–50% of shares
22 October 2020
22 October 2020
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Pentre 2020 Limited Owns 75–100% of shares
Pentre Group Holdings Limited Owns 75–100% of shares
Pentre Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a secretary | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director |
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