This company is commonly known as Pentland Brands Limited. The company was founded 8 years ago and was given the registration number 09820760. The firm's registered office is in LONDON. You can find them at 8 Manchester Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PENTLAND BRANDS LIMITED |
|---|---|---|
| Company Number | : | 09820760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Manchester Square, London, United Kingdom, W1U 3PH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Secretary | 12 October 2015 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 12 October 2015 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 February 2018 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 12 October 2015 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 12 October 2015 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 October 2020 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 October 2020 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 02 January 2019 | Active |
| Pentland Group Limited | ||
| Notified on | : | 02 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Manchester Square, London, United Kingdom, W1U 3PH |
| Nature of control | : |
|
| Pentland Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Manchester Square, London, England, W1U 3PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Resolution | Resolution. | Download |
| 2023-07-06 | Incorporation | Memorandum articles. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-12 | Capital | Legacy. | Download |
| 2022-12-12 | Insolvency | Legacy. | Download |
| 2022-12-12 | Resolution | Resolution. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Officers | Change person director company with change date. | Download |
| 2020-10-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
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