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PENTLAND BRANDS UK DISTRIBUTION LIMITED

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

This company is commonly known as Pentland Brands Uk Distribution Limited. The company was founded 8 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.

Company Information

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:
  • 46420 - Wholesale of clothing and footwear

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
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary04 January 2023Active
Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP

Director04 January 2023Active
Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP

Director04 January 2023Active
Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP

Director20 February 2023Active
Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP

Secretary26 June 2017Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director26 June 2017Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 June 2018Active
Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP

Director04 January 2023Active
Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP

Director01 October 2020Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 October 2020Active
Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP

Director26 June 2017Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director02 January 2019Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 October 2020Active
Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP

Director26 June 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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