Penta Investments Limited

Dissolved 28 Apr 202606209521 Private limited company
Incorporated
11 April 2007
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Mahmood Mazhar
Accounts type
Dormant
Region
Yorkshire
Address
Mazhar House 48 Bradford Road
Stanningley
Leeds
LS28 6DD

Filing status

Last accounts
30 April 2025
Last conf. stmt
11 April 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2007
British
Born July 1966 (60)
Officer history (5 former)
30 April 2010
Resigned Ham, Nigel Robert as Director
1 January 2010
Resigned Wellings, Philip Scott as Secretary
1 February 2008
Appointed Ham, Nigel Robert as Director
1 February 2008
Resigned Turner, Paul Michael as Director
11 April 2007
Appointed Mazhar, Mahmood as Director
11 April 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
11 April 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 April 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
11 April 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
11 April 2007
Appointed Turner, Paul Michael as Director
11 April 2007
Appointed Wellings, Philip Scott as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born July 1966 (60)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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