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PENTAVIA DEVELOPMENT LTD, County Durham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PENTAVIA DEVELOPMENT LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16216065

Founded29/01/2025

PurposeDevelopment of building projects

AddressBurnlee Burnlee, Bowes Close, Ramshaw, Bishop Auckland, County Durham, DL14 0NX

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date29/01/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

17/03/2026

Address updated

Burnlee Burnlee, Bowes Close, Ramshaw, Bishop Auckland, County Durham

01/02/2026

Address updated

Burnlee Burnlee, Bowes Close, Ramshaw, Bishop Auckland, County Durham, Dl14 0NX

29/01/2025

Appointed Gareth William Tyers (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares · 75–100% voting rights

Appointed: 08/08/2025 · Resigned: 23/01/2026

87.5%

Gareth William Tyers

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/01/2025 · Resigned: 08/07/2025

87.5%

Officers & directors

Richard Mackenzie

Secretary

Appointed: 17/09/2025 · Resigned: 23/01/2026

—

Director

Appointed: 08/08/2025 · Resigned: 23/01/2026

—

Gareth William Tyers

Director

Appointed: 29/01/2025 · Resigned: 08/08/2025

—

Ownership Timeline (4 changes)

23/01/2026

Resigned Ronald Walker (person)

Person with significant control

08/08/2025

Appointed Ronald Walker (person)

Person with significant control

29/01/2025

Appointed Gareth William Tyers (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Burnlee Burnlee

Bowes Close, Ramshaw, Bishop Auckland

County Durham

DL14 0NX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

23/01/2026

Document AI

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Confirmation statement

23/01/2026

Cessation as person with significant control

23/01/2026

Appointment of director

23/01/2026

Termination of secretary appointment

23/01/2026

Termination of director appointment

23/01/2026

Notice of individual person with significant control

23/01/2026

Appointment of secretary

17/09/2025

Change of registered office address

08/08/2025

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PENTAVIA DEVELOPMENT LTD