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PENTLAND SPORTS GROUP LIMITED

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

This company is commonly known as Pentland Sports Group Limited. The company was founded 28 years ago and was given the registration number 03176757. 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 SPORTS GROUP LIMITED
Company Number:03176757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1996
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 InformationRoleAppointedStatus
8 Manchester Square, London, W1U 3PH

Secretary20 April 2015Active
8 Manchester Square, London, W1U 3PH

Director20 April 2015Active
8 Manchester Square, London, W1U 3PH

Director22 March 1996Active
8 Manchester Square, London, W1U 3PH

Secretary01 January 2005Active
Tynesdale 19 Norton Road, Letchworth, SG6 1AA

Secretary23 March 1996Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary22 March 1996Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ

Secretary15 July 2002Active
11 Oakbrook Court, Graham Road, Sheffield, S10 3HR

Director22 March 1996Active
79 Grosvenor Road, Jesmond, Newcastle Upon Tyne, NE2 2RN

Director20 November 1996Active
8 Manchester Square, London, W1U 3PH

Director29 November 2004Active
Middle Cracalt, Natland, Kendal, England, LA9 7QS

Director22 March 1996Active
2 Leefe Way, Cuffley, EN6 4DF

Director10 December 1997Active
Pendennis Knowles Road, Brighouse, HD6 3RN

Director22 March 1996Active
Telfa House, Green Walk, Bowdon, Altrincham, United Kingdom, WA14 2SN

Director22 March 1996Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director22 March 1996Active

People with Significant Control

Pentland Industries 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type dormant.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type dormant.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type dormant.

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2015-05-08Officers

Appoint person director company with name date.

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2015-04-29Officers

Termination director company with name termination date.

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2015-04-29Officers

Termination secretary company with name termination date.

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2015-04-29Officers

Appoint person secretary company with name date.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type dormant.

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