Company Active LTD

Company profile

Pentagon Holdings Limited

UK company 04101313, incorporated on 30 October 2000.

Homepage

For over 40 years, we have worked alongside the energy & resource industries providing critical best-in-class freight forwarding and logistics. Our aim is simple we want to deliver certainty for a world that never stops.

Company number

04101313

Incorporated

30 Oct 2000

Companies House status

Active

Company identity

Founded / incorporated

30 October 2000

Company number 04101313

Verify at Companies House

Legal name

PENTAGON HOLDINGS LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

32-33 CLIPPER BOULEVARD

DARTFORD

UNITED KINGDOM

DA2 6QB

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 6

Company Active LTD

Pentagon Holdings Limited

CRN 04101313

Direct and ultimate controller Active LTD

Jas UK Holding Limited

CRN 16471706

Company events

Reference milestones and recent Companies House filing stream events.

6 events

21 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

13 Aug

2026

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzUzODA1MjI5OGFkaXF6a2N4 | Paper/PDF filed

Published 17 Aug 2026 22:52

07 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr

2025

Accounts filed

Accounts

Last accounts made up date

30 Oct

2000

Incorporated

Inception

Company registered at Companies House