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PENTLAND UK HOLDINGS - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 12282861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH 8 Manchester Square, London, W1U 3PH UK
Management
- Managing Directors
- LONG, Andrew Michael
- MORGAN, John Dennis
- RUBIN, Andrew Keith
- RUBIN, Robert Stephen
- Company secretaries
- CULLEN, Timothy Edward
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2019-10-25
- Age Of Company 2019-10-25 4 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- PENTLAND INDUSTRIES INTERNATIONAL DESIGNATED ACTIVITY COMPANY (100.00%) Ireland,Dublin,D01 C4E0,null,Dublin 1,North Wall Quay,3 Dublin Landings
Jurisdiction Particularities
- Company Name (english)
- Pentland UK Holdings
- Additional Status Details
- Active
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
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PENTLAND UK HOLDINGS Company Description
- PENTLAND UK HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 12282861. Its current trading status is "live". It was registered 2019-10-25. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Manchester Square .
Get PENTLAND UK HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentland Uk Holdings - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 2019-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-extended (2024-02-21) - AA01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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confirmation-statement-with-updates (2022-10-17) - CS01
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accounts-with-accounts-type-full (2022-12-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-31) - AA
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confirmation-statement-with-updates (2021-11-17) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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confirmation-statement-with-updates (2020-10-13) - CS01
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memorandum-articles (2020-10-26) - MA
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resolution (2020-10-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
keyboard_arrow_right 2019
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incorporation-company (2019-10-25) - NEWINC
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change-account-reference-date-company-current-extended (2019-12-09) - AA01