This company is commonly known as Pentland Brands Uk Distribution Limited. The company was founded 6 years ago and was given the registration number 10836078. The firm's registered office is in LONDON. You can find them at 8 Manchester Square, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | PENTLAND BRANDS UK DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 10836078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2017 |
| 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 |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 04 January 2023 | Active |
| Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 04 January 2023 | Active |
| Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 04 January 2023 | Active |
| Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 20 February 2023 | Active |
| Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP | Secretary | 26 June 2017 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 26 June 2017 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 June 2018 | Active |
| Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 04 January 2023 | Active |
| Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 01 October 2020 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 October 2020 | Active |
| Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 26 June 2017 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 02 January 2019 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 October 2020 | Active |
| Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP | Director | 26 June 2017 | Active |
| Lacoste Uk Limited | ||
| Notified on | : | 04 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Holborn Gate, 326-330 High Holborn, London, United Kingdom, WC1V 7PP |
| Nature of control | : |
|
| Pentland Group (Trading) 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 | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Manchester Square, London, United Kingdom, W1U 3PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | 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 |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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