Tosca Penta Holdings Limited
SC198054
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/07/2026
Due 28/07/2027
Industry
Officers
director · Since 30/09/2010
BANK ANALYST
BRITISH · UNITED KINGDOM · Age 65
Also on 10 other boards
secretary · Since 10/12/2024
secretary · Since 10/12/2024
Former
nominee director · Resigned 25/08/1999
director · Resigned 25/08/1999
nominee director · Resigned 25/08/1999
director · Resigned 31/03/2000
director · Resigned 12/03/2001
corporate nominee secretary · Resigned 24/05/2002
director · Resigned 02/07/2002
director · Resigned 31/10/2007
director · Resigned 15/11/2007
director · Resigned 31/12/2007
director · Resigned 31/12/2007
director · Resigned 01/07/2008
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
secretary · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
secretary · Resigned 10/12/2024
Persons with Significant Control
Old Oak Holdings Limited
5th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD
Notified 06/04/2016
Former PSCs
Mr Martin Brian Hughes
Ceased 06/04/2016
Change History
Active
Private Limited Company
1ST FLOOR
GLASGOW