This company is commonly known as Pentland Uk Holdings. The company was founded 4 years ago and was given the registration number 12282861. The firm's registered office is in LONDON. You can find them at 8 Manchester Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PENTLAND UK HOLDINGS |
|---|---|---|
| Company Number | : | 12282861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Manchester Square, London, W1U 3PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Secretary | 25 October 2019 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 04 December 2020 | Active |
| 8, Manchester Square, London, W1U 3PH | Director | 25 October 2019 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 June 2020 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 June 2020 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 25 October 2019 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 June 2020 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 June 2020 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Change account reference date company previous extended. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Resolution | Resolution. | Download |
| 2020-10-26 | Incorporation | Memorandum articles. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-25 | Incorporation | Incorporation company. | Download |
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