Pent Astre Investments Unlimited

12380333

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 Greenhead Road, Huddersfield, HD1 4EN

Incorporated 30/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John David Owen

director · Since 30/12/2019

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mrs Marie Sarah Owen

director · Since 13/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Mrs Patricia Owen

director · Since 13/10/2020

COMPANY DIRECTOR

IRISH · ENGLAND · Age 80

John David Owen

director · Since 30/12/2019

British · Scotland · Age 60

Marie Sarah Owen

director · Since 13/10/2020

British · Scotland · Age 51

Patricia Owen

director · Since 13/10/2020

Irish · England · Age 80

Former

Nicholas Arthur Ledgard

director · Resigned 30/12/2019

Persons with Significant Control

Mr John David Owen

75–100% shares

75–100% votes

British · Scotland · Age 60

12, Greenhead Road, Huddersfield, HD1 4EN

Notified 30/12/2019

Former PSCs

Mr Nicholas Arthur Ledgard

Ceased 30/12/2019

Charges0 outstanding

Charge

satisfied

SCHRODER & CO. LIMITED

Created 28/04/2021Registered 13/05/2021Satisfied 05/04/2024

Change History

status → active

2026-08-11

Active

type → private-unlimited

2026-08-11

Private Unlimited Company

address line1 → 12 Greenhead Road

2026-08-11

12 GREENHEAD ROAD

post town → Huddersfield

2026-08-11

HUDDERSFIELD

officer appointed → OWEN, John David

2026-08-11

officer appointed → OWEN, Marie Sarah

2026-08-11

officer appointed → OWEN, Patricia

2026-08-11