PENTLAND BRANDS UK LIMITED

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

This company is commonly known as Pentland Brands Uk Limited. The company was founded 30 years ago and was given the registration number 02961417. The firm's registered office is in . You can find them at 8 Manchester Square, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	PENTLAND BRANDS UK LIMITED
Company Number	:	02961417
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
8 Manchester Square, London, W1U 3PH	Secretary	20 April 2015	Active
8 Manchester Square, London, W1U 3PH	Director	04 December 2008	Active
8 Manchester Square, London, W1U 3PH	Director	01 February 2000	Active
8 Manchester Square, London, W1U 3PH	Secretary	01 January 2005	Active
Tynesdale 19 Norton Road, Letchworth, SG6 1AA	Secretary	23 August 1994	Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ	Secretary	15 July 2002	Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT	Corporate Nominee Secretary	23 August 1994	Active
1 Broadlands, Hillside Road, Radlett, WD7 7BX	Director	23 August 1994	Active
Telfa House, Green Walk, Bowdon, Altrincham, United Kingdom, WA14 2SN	Director	23 August 1994	Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT	Nominee Director	23 August 1994	Active
8 Manchester Square, London, W1U 3PH	Director	01 January 1999	Active
The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, N3 2QL	Director	21 March 2005	Active
8 Manchester Square, London, W1U 3PH	Director	03 June 1996	Active
6 Cotland Acres, Redhill, RH1 6JZ	Director	01 February 2000	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pentland Group Limited
Notified on	:	06 April 2016
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 BRANDS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement