The Pentagon Food Group Ltd

General information

Name:

The Pentagon Food Group Limited

Office Address:

2nd Floor, 9 Portland Street M1 3BE Manchester

Number: 03943556

Incorporation date: 2000-03-09

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03943556 twenty four years ago, The Pentagon Food Group Ltd is categorised as a Private Limited Company. Its official office address is 2nd Floor, 9, Portland Street Manchester. Its present name is The Pentagon Food Group Ltd. This enterprise's former associates may know the company as Caterchoice (UK), which was used up till 2016-03-17. This enterprise's SIC code is 46390 which means . The Pentagon Food Group Limited filed its latest accounts for the period up to 2022-05-30. Its latest annual confirmation statement was filed on 2023-06-15.

The Pentagon Food Group Ltd is a medium-sized vehicle operator with the licence number OD0265609. The firm has two transport operating centres in the country. In their subsidiary in Stoke-on-trent on Portland Street, 14 machines and 1 trailer are available. The centre in Stoke-on-trent on Dewsbury Road has 20 machines and 5 trailers.

On Monday 24th August 2015, the company was looking for a Delivery Driver to fill a full time vacancy in the retail in Stoke on Trent, Midlands. In order to apply for the post, the candidates were supposed to or call the corporation on its phone number: 01782219911.

Current directors officially appointed by this specific limited company are: Shaqayeq H. designated to this position in 2021, Arfat K. designated to this position in 2020 and Ashfaq K. designated to this position in 2020.

  • Previous company's names
  • The Pentagon Food Group Ltd 2016-03-17
  • Caterchoice (UK) Limited 2000-03-09

Financial data based on annual reports

Company staff

Shaqayeq H.

Role: Director

Appointed: 25 January 2021

Latest update: 23 April 2024

Arfat K.

Role: Director

Appointed: 08 April 2020

Latest update: 23 April 2024

Ashfaq K.

Role: Director

Appointed: 08 April 2020

Latest update: 23 April 2024

People with significant control

The companies that control this firm include: Pfg Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 9 Portland Street, M1 3BE and was registered as a PSC under the registration number 09125954.

Pfg Group Limited
Address: 2nd Floor 9 Portland Street, Manchester, M1 3BE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 09125954
Notified on 10 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Khan Investments Holdings Ltd
Address: 24 Queens Court, Queen Street, Manchester, M2 5HX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08016159
Notified on 6 April 2016
Ceased on 10 August 2021
Nature of control:
over 3/4 of shares
Khan Investments Holdings Limited
Address: 24 Queens Court, Queen Street, Manchester, M2 5HX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08016159
Notified on 23 June 2017
Ceased on 10 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 30 May 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 July 2016

Company Vehicle Operator Data

Portland House

Address

Portland Street

City

Stoke-on-trent

Postal code

ST1 5NG

No. of Vehicles

14

No. of Trailers

1

Unit 1

Address

Dewsbury Road , Fenton Industrial Estate

City

Stoke-on-trent

Postal code

ST4 2HS

No. of Vehicles

20

No. of Trailers

5

Jobs and Vacancies at The Pentagon Food Group Limited

Delivery Driver in Stoke on Trent, posted on Monday 24th August 2015
Region / City Midlands, Stoke on Trent
Industry retail industry
Job type full time
Contact by phone 01782219911
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/05/23 (PARENT_ACC)
filed on: 26th, March 2024
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 46390 :
24
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