Ltd Facts The UK company register, as filed

Register entry · No. SC198054

TOSCA PENTA HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Jul 1999

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jul 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR, 300 BATH STREET, GLASGOW, SCOTLAND, G2 4JR

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial Intermediation Not Elsewhere Classified

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    28 Jul 2027
    Last made up to
    14 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. TOSCA PENTA HOLDINGS LIMITED current
    2. PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Brian Hughes Director 30 Sep 2010 — September 1961 British · United Kingdom
Oliver George Booth Secretary 10 Dec 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Old Oak Holdings Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TOSCA PENTA HOLDINGS LIMITED still trading?

The register shows TOSCA PENTA HOLDINGS LIMITED as active.

What does TOSCA PENTA HOLDINGS LIMITED do?

It files the industry code 64999 (Financial Intermediation Not Elsewhere Classified).

When was TOSCA PENTA HOLDINGS LIMITED set up?

It was incorporated on 14 July 1999.

When are TOSCA PENTA HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is TOSCA PENTA HOLDINGS LIMITED's next confirmation statement due?

By 28 July 2027.

Who runs TOSCA PENTA HOLDINGS LIMITED?

TOSCA PENTA HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 04033801 WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD Active Private Limited Company Inc. 14 Jul 2000 64999 · Financial intermediation not elsewhere classified
  2. SC209096 RODNEY NEIL FINANCIAL SERVICES (BLAIRGOWRIE) LIMITED Active Private Limited Company Inc. 13 Jul 2000 64999 · Financial intermediation not elsewhere classified
  3. 04033881 ACCEL PARTNERS LIMITED Active Private Limited Company Inc. 11 Jul 2000 64999 · Financial intermediation not elsewhere classified
  4. 04031467 ASSURED GUARANTY FINANCE OVERSEAS LTD. Active Private Limited Company Inc. 11 Jul 2000 64999 · Financial intermediation not elsewhere classified
  5. 04031849 MORNINGSTAR UK LIMITED Active Private Limited Company Inc. 6 Jul 2000 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House