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Company Active PLC

Company profile

Penta Group Public Limited Company

Penta Group Public Limited Company is a UK company with status active founded in 1992 based in West Midlands.

CRN
02747939
Founded
1992
Age
33

Overview

Legal name
PENTA GROUP PUBLIC LIMITED COMPANY
Region
West Midlands
Registered address
OPEN INTERNATIONAL LIMITED
BUCKHOLT DRIVE
WARNDON
WORCESTER
WR4 9SR
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 2
1
Company Active PLC
Penta Group Public Limited Company
CRN 02747939
2
Direct controller Active LTD
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CRN 01519547
3
Intermediate controller Active LTD
Open International Limited
CRN 05716519
4
Intermediate controller Active LTD
Broomco (4099) Limited
CRN 06343303
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Intermediate controller Active LTD
Om Bidco Limited
CRN 09176273
6
Ultimate controller Active LTD
36 The Embankment Limited
CRN 05434226

Company events

Reference milestones and recent Companies House filing stream events.

7 events
31 May
2027

Accounts due

Accounts Due

Next accounts due date

30 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Nov
2025

Accounts filed

Accounts

Last accounts made up date

16 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

19 Sep
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNjE2MTA0NGFkaXF6a2N4 | Paper/PDF filed

Published 20 Sep 2024 11:52

18 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNjQxMzU3NWFkaXF6a2N4

Published 18 Sep 2024 16:50

16 Sep
1992

Incorporated

Inception

Company registered at Companies House