Tosca Penta Holdings Limited

SC198054

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, GLASGOW, G2 4JR

Incorporated 14/07/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Martin Brian Hughes

director · Since 30/09/2010

BANK ANALYST

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Oliver George Booth

secretary · Since 10/12/2024

Persons with Significant Control

Old Oak Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD

Notified 06/04/2016

Former PSCs

Mr Martin Brian Hughes

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/07/2008Registered 25/07/2008Satisfied 21/02/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/1999Registered 27/09/1999Satisfied 18/07/2008