Pentenamio Holdings Ltd

16362902

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 5 Miller Court, Severn Drive, Tewkesbury, GL20 8DN

Incorporated 03/04/2025

Previously known as

Pen10 Holdings Ltd · until 30/07/2025

Compliance

Next accounts due

03/01/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

62090

Other information technology service activities

71122

Engineering related scientific and technical consulting activities

Officers

Sarah Catherine Bailey

director · Since 03/04/2025

Australian · Australia · Age 48

Adrian Mark Cunningham

director · Since 16/04/2025

British · England · Age 56

Matthew Spencer Wilson

director · Since 16/04/2025

Australian · Australia · Age 53

Former

Gregory John Barsby

director · Resigned 01/05/2025

Persons with Significant Control

Pen10 Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 5 Miller Court, Severn Drive, Tewkesbury, GL20 8DN

Reg: 15919095 · United Kingdom · Private Limited Company

Notified 03/04/2025

Charges1 outstanding

Charge

outstanding

WESTPAC ADMINISTRATION PTY. LIMITED

Created 14/04/2025Registered 16/04/2025

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Unit 5 Miller Court

2026-06-10

UNIT 5 MILLER COURT

post town → Tewkesbury

2026-06-10

TEWKESBURY

officer appointed → BAILEY, Sarah Catherine

2026-06-10

officer appointed → CUNNINGHAM, Adrian Mark

2026-06-10

officer appointed → WILSON, Matthew Spencer

2026-06-10