This company is commonly known as Pentland Ba Holdings Limited. The company was founded 5 years ago and was given the registration number 11439303. The firm's registered office is in LONDON. You can find them at 8 Manchester Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | PENTLAND BA HOLDINGS LIMITED |
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Company Number | : | 11439303 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 June 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Manchester Square, London, United Kingdom, W1U 3PH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Manchester Square, London, United Kingdom, W1U 3PH | Secretary | 28 June 2018 | Active |
8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 28 June 2018 | Active |
8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 04 December 2020 | Active |
8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 20 December 2019 | Active |
8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 28 June 2018 | Active |
Pentland Industries Limited | ||
Notified on | : | 25 November 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 8, Manchester Square, London, United Kingdom, W1U 3PH |
Nature of control | : |
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Pentland Group Limited | ||
Notified on | : | 28 June 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 8, Manchester Square, London, United Kingdom, W1U 3PH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-06 | Accounts | Accounts with accounts type full. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type full. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-13 | Accounts | Accounts with accounts type full. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Accounts | Accounts with accounts type full. | Download |
2020-12-15 | Officers | Appoint person director company with name date. | Download |
2020-12-15 | Officers | Termination director company with name termination date. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-14 | Capital | Capital allotment shares. | Download |
2020-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-23 | Officers | Appoint person director company with name date. | Download |
2019-12-06 | Change of name | Certificate change of name company. | Download |
2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-27 | Accounts | Change account reference date company current shortened. | Download |
2018-06-28 | Incorporation | Incorporation company. | Download |
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