PENTA WATFORD LIMITED - Profile & Financials

Accounts Submitted 12 Oct 2020

Confirmation Statement Submitted 12 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 13 resigned

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						Status
Inchcape Uk Corporate Management Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Jul 2019	Active
Martin Peter Wheatley	Director	British	England	66	1 Mar 2000	Active

Shareholders

Shareholders (2)


Inchcape Motors International Limited	87.5%	306,250	Ordinary	22 Jun 2016
Graham Rose	12.5%	43,750	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Inchcape Motors International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INCHCAPE MOTORS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED united kingdom

PENTA WATFORD LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
2 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Oct 2020	Accounts	Annual accounts made up to 2019-12-31	View(6 pages)
12 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-06-05 with no updates	View(3 pages)