Pentagon Holdings Limited
Private Limited Company · Dartford
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedJas Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-31 · No cessation recorded
Source record 150597049Show 5 ceased records
ZM
Miss Zoe Alexandra MitchellIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2024-10-28 · Ceased 2025-10-31
Source record 146408630CS
Mrs Clare Madeleine SmithIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-07-13
Source record 136628244PS
Mr Philip Nicholas Robb SmithIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-10-31
Source record 136629730HM
Mrs Helen Annette MitchellIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-10-31
Source record 136629913LJ
Mrs Louise Clare JuillardIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-10-31
Source record 136629914People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
PM
Paul MitchellResigned director
Resigned 2021-12-13 · 3 yrs · Company Director
CS
Clare SmithResigned director
Resigned 2015-10-14 · 6 yrs · Director
TS
Resigned 2013-03-26 · 4 yrs · Chartered Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-10-30
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-10-30
GS
Geoffrey SmithResigned director
Resigned 2000-10-30 · 14 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active