Pentagon Holdings Limited

04101313

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

32-33 CLIPPER BOULEVARD, DARTFORD, DA2 6QB

Incorporated 30/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Ashley Paul Taylor

director · Since 31/03/2016

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 54

Also on 6 other boards

Tahira Fumo

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 59

Also on 1 other board

Marco Rebuffi

director · Since 31/10/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Mr Noel Rex Broadbent

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Persons with Significant Control

Jas Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1 Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE

Reg: 16471706 · Companies House · Limited By Shares

Notified 31/10/2025

Former PSCs

Mrs Clare Madeleine Smith

Ceased 13/07/2024

Mr Philip Nicholas Robb Smith

Ceased 31/10/2025

Mrs Helen Annette Mitchell

Ceased 31/10/2025

Mrs Louise Clare Juillard

Ceased 31/10/2025

Miss Zoe Alexandra Mitchell

Ceased 31/10/2025