Pentagon Housing Group Ltd.

General information

Name:

Pentagon Housing Group Limited.

Office Address:

39-40 Calthorpe Road Edgbaston B15 1TS Birmingham

Number: 12066128

Incorporation date: 2019-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the year of the launching of Pentagon Housing Group Ltd., the company that is situated at 39-40 Calthorpe Road, Edgbaston in Birmingham. This means it's been 5 years Pentagon Housing Group has prospered on the local market, as it was founded on 2019-06-24. The company's reg. no. is 12066128 and the postal code is B15 1TS. It now known as Pentagon Housing Group Ltd., was earlier registered under the name of Pentagon Managing Services. The transformation has taken place in 2019-09-26. The company's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. Pentagon Housing Group Limited. released its latest accounts for the financial period up to Thu, 30th Jun 2022. The company's latest annual confirmation statement was released on Sun, 25th Jun 2023.

Saleem K. is the enterprise's only managing director, who was appointed five years ago. The following limited company had been governed by Tanzeel S. until two years ago. What is more a different director, specifically Tanzeel S. quit in 2020.

  • Previous company's names
  • Pentagon Housing Group Ltd. 2019-09-26
  • Pentagon Managing Services Ltd 2019-06-24

Financial data based on annual reports

Company staff

Saleem K.

Role: Director

Appointed: 25 September 2019

Latest update: 14 March 2024

People with significant control

The companies that control this firm include: Five Rivers Management Ltd owns 1/2 or less of company shares. This business can be reached in Birmingham at 60-61 Tenby Street North, B1 3EG. H&H Real Estate Ltd owns 1/2 or less of company shares. This business can be reached in Birmingham at Francis Road, Edgbaston, B16 8SP. Saleem K. has substantial control or influence over the company.

Five Rivers Management Ltd
Address: Alexander House 60-61 Tenby Street North, Birmingham, B1 3EG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 23 June 2023
Nature of control:
1/2 or less of shares
H&H Real Estate Ltd
Address: 71 Francis Road, Edgbaston, Birmingham, B16 8SP, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 23 June 2023
Nature of control:
1/2 or less of shares
Saleem K.
Notified on 27 January 2022
Nature of control:
substantial control or influence
Tanzeel S.
Notified on 24 August 2020
Ceased on 27 January 2022
Nature of control:
1/2 or less of shares
Saleem K.
Notified on 25 September 2019
Ceased on 24 August 2020
Nature of control:
1/2 or less of shares
Tanzeel S.
Notified on 25 September 2019
Ceased on 29 April 2020
Nature of control:
1/2 or less of shares
Hena H.
Notified on 24 June 2019
Ceased on 25 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John W.
Notified on 24 June 2019
Ceased on 25 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-24
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-06-25 (CS01)
filed on: 10th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 98000 : Residents property management
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