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Pentland Ba Holdings Limited, W1U 3PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENTLAND BA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentland Ba Holdings Limited. The company was founded 6 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..

Company Information

Name:PENTLAND BA HOLDINGS LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Manchester Square, London, United Kingdom, W1U 3PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Manchester Square, London, United Kingdom, W1U 3PH

Secretary28 June 2018Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director28 June 2018Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director04 December 2020Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director20 December 2019Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director28 June 2018Active

People with Significant Control

Pentland Industries Limited
Notified on:25 November 2019
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pentland Group Limited
Notified on:28 June 2018
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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