TOSCA PENTA HOLDINGS LIMITED



Legal registered address
1st Floor 300 Bath Street Glasgow Scotland G2 4JR

Company number
SC198054
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
14 July 1999
Accounts

Latest annual accounts were to 31 December 2022

Next annual accounts are due by 31 December 2024

Company financial year end is on 31 March 2024

Confirmation statement

Latest confirmation statement statement dated 14 July 2023

Next statement due by 28 July 2024

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Nature of business (SIC)

64999 - Financial intermediation not elsewhere classified

Previous company names

NameDate previous name changed
DMWS 361 LIMITED14 July 1999
PENTA CAPITAL PARTNERS LIMITED2 September 1999
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED18 October 2010

Latest company documents
DateDescription
29/11/2329 November 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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19/09/2319 September 2023 Full accounts made up to 2022-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-07-14 with no updates

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16/08/2316 August 2023 Notification of Old Oak Holdings Limited as a person with significant control on 2016-04-06

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16/08/2316 August 2023 Cessation of Martin Brian Hughes as a person with significant control on 2016-04-06

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