PENTLAND BRANDS UK LIMITED
Non-Trading
General Information
NAME
PENTLAND BRANDS UK LIMITED
COMPANY NUMBER
02961417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/08/1994
(30 years and 4 months old)
WEBSITE
www.pentland.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/1994
04/08/1995
PENTLAND BRANDS (L.C.L.) LIMITED
LONDON
W1U 3PH
Telephone: 01914154037
TPS: No
8 Manchester Square
London
W1U 3PH
Telephone: 462600
Squires Lane
London
N3 2QL
Telephone: 83462600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
| PENTLAND BRANDS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTLAND BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTLAND BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2000 - Present (24 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 27 Past: 22 |
View Report |
|
04/12/2008 - Present (16years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 44 Past: 27 |
View Report |
|
20/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
23/08/1994 - Present (30 years and 4 months) Born in Oct 1946 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 04/01/2019 | Paul Martin Webber (904927661) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 04/05/2015 | Patrick James Campbell (901718385) has left the board |
| 01/05/2015 | Andrew Simister (906483018) has left the board |
| 01/05/2015 | New Company Secretary Timothy Edward Cullen (919722162) Appointed |
| 02/11/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 12/10/2012 | New Confirmation Statement filed |
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