PENTIRE GROUP LTD

Company 12388583 • Liquidation Insolvency notice • Private limited company

Company age

6 years

Company overview

Incorporation date: 6 January 2020
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

18 June 2026

Notice of Intended Dividends
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Mha 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Industry classification (SIC codes)

78109

Previous company names

PROGRESS PEOPLE LTD

6 January 2020 - 13 January 2020

Officers & directors (2)

DANN, Anthony James William

Director

Appointed: 6 January 2020

Active

PUGH-JONES, Thomas Liam

Director

Appointed: 6 January 2020

Active

Recent filing history (28)

16 April 2026

Liquidators' statement of receipts and payments to 11 February 2026

Insolvency • Form LIQ03

15 April 2025

Appointment of a voluntary liquidator

Insolvency • Form 600

14 April 2025

Removal of liquidator by court order

Insolvency • Form LIQ10

18 March 2025

Liquidators' statement of receipts and payments to 11 February 2025

Insolvency • Form LIQ03

22 February 2024

Registered office address changed from Deck 3, Pentire House 5-9 Beach Road Newquay TR7 1ES England to C/O Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 22 February 2024

Address • Form AD01

22 February 2024

Appointment of a voluntary liquidator

Insolvency • Form 600

22 February 2024

Resolutions

Resolution • Form RESOLUTIONS

22 February 2024

Statement of affairs

Insolvency • Form LIQ02

21 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

15 May 2023

Cessation of Thomas Liam Pugh-Jones as a person with significant control on 20 March 2023

Persons with significant control • Form PSC07

15 May 2023

Notification of Charlton Robertson Holdings Ltd as a person with significant control on 20 March 2023

Persons with significant control • Form PSC02

15 May 2023

Notification of Dann Holdings Ltd as a person with significant control on 20 March 2023

Persons with significant control • Form PSC02

15 May 2023

Cessation of Anthony James William Dann as a person with significant control on 20 March 2023

Persons with significant control • Form PSC07

15 May 2023

Confirmation statement made on 4 April 2023 with updates

Confirmation statement • Form CS01

29 March 2023

Memorandum and Articles of Association

Incorporation • Form MA

Persons with significant control (4)

Dann Holdings Ltd

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 20 March 2023

Charlton Robertson Holdings Ltd

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 20 March 2023

Mr Anthony James William Dann

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 January 2020

Mr Thomas Liam Pugh-Jones

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 January 2020

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 12 February 2024

Practitioners:

James Alexander Snowdon - 6th Floor 2 London Wall Place

Michael Colin John Sanders - 6th Floor, 2 London Wall Place

Liam Alexander Short - 6th Floor 2 London Wall Place

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Filing status

Accounts

Next due: 31 December 2024

OVERDUE

Confirmation statement

Next due: 18 April 2024

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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