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Penta Nc2 Limited

FC032333

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

P.O Box 957, Offshore Incorporations Centre, Town Road, Tortola
Incorporated 21/10/2014

Compliance

Last accounts

null

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr John Cakebread

director · Since 03/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Jamie Brookes

director · Since 03/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Kristian England-Smith

director · Since 03/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Darren Michael Fitzpatrick

director · Since 03/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Keith Gard

director · Since 03/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Robert Harverson

director · Since 03/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Anthony Howell

director · Since 03/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Phillip Hunter

director · Since 03/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Janice Illes

director · Since 03/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Luke Joliffe

director · Since 03/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Aminesh Patel

director · Since 03/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

James Peachy

director · Since 03/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Garry Adam Renton

director · Since 03/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Richard Anthony Wilson

director · Since 03/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

John Cakebread

director · Since 03/02/2015

British · England · Age 47

Jamie Brookes

director · Since 03/02/2015

British · England · Age 48

Kristian England-Smith

director · Since 03/02/2015

British · England · Age 52

Darren Michael Fitzpatrick

director · Since 03/02/2015

British · United Kingdom · Age 53

Keith Gard

director · Since 03/02/2015

British · United Kingdom · Age 44

Robert Harverson

director · Since 03/02/2015

British · United Kingdom · Age 65

Anthony Howell

director · Since 03/02/2015

British · United Kingdom · Age 43

Phillip Hunter

director · Since 03/02/2015

British · United Kingdom · Age 44

Janice Illes

director · Since 03/02/2015

British · United Kingdom · Age 69

Luke Joliffe

director · Since 03/02/2015

British · United Kingdom · Age 45

Aminesh Patel

director · Since 03/02/2015

British · United Kingdom · Age 56

James Peachy

director · Since 03/02/2015

British · United Kingdom · Age 48

Garry Adam Renton

director · Since 03/02/2015

British · United Kingdom · Age 51

Richard Anthony Wilson

director · Since 03/02/2015

British · England · Age 60

Former

Ian William Storrier

director · Resigned 18/06/2018

Jason Alan Duviau

director · Resigned 22/03/2019

Adam David Olver

director · Resigned 06/05/2019

Change History

officer appointedBROOKES, Jamie
2026-07-24
officer appointedCAKEBREAD, John
2026-07-24
officer appointedENGLAND-SMITH, Kristian
2026-07-24
officer appointedFITZPATRICK, Darren Michael
2026-07-24
officer appointedGARD, Keith
2026-07-24
officer appointedHARVERSON, Robert
2026-07-24
officer appointedHOWELL, Anthony
2026-07-24
officer appointedHUNTER, Phillip
2026-07-24
officer appointedILLES, Janice
2026-07-24
officer appointedJOLIFFE, Luke
2026-07-24
officer appointedPATEL, Aminesh
2026-07-24
officer appointedPEACHY, James
2026-07-24
officer appointedRENTON, Garry Adam
2026-07-24
officer appointedWILSON, Richard Anthony
2026-07-24
statusactive
2026-07-24

Active

typeoversea-company
2026-07-24

Other company type

address line1P.O Box 957, Offshore Incorporations Centre
2026-07-24

P.O BOX 957, OFFSHORE INCORPORATIONS CENTRE

post townTortola
2026-07-24

TORTOLA