PENTLAND BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
PENTLAND BRANDS LIMITED
COMPANY NUMBER
09820760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/10/2015
(9 years and 1 months old)
WEBSITE
https://pentlandbrands.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2015
12/01/2016
PENTLAND BRANDS LAKESIDE LIMITED
LONDON
W1U 3PH
Telephone: 02083462600
TPS: No
8 Manchester Square
London
W1U 3PH
Johnson Gardens
77 Hatton Garden
London
EC1N 8JS
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTLAND BRANDS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND BRANDS 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 |
|---|---|---|---|---|
|
12/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2015 - Present (9 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 27 Past: 22 |
View Report |
|
12/10/2015 - Present (9 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 44 Past: 27 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
12/10/2015 - Present (9 years and 1 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 3 |
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 Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 05/07/2023 | Jonathan Mark Godden (927547875) has left the board |
| 20/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | Dominique Highfield (927547876) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Board Member Dominique Highfield (927547876) Appointed |
| 20/10/2020 | New Board Member Jonathan Mark Godden (927547875) Appointed |
| 05/10/2020 | Katrina Lesley Nurse (918657149) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Katrina Lesley Nurse (918657149) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/04/2018 | Samantha Elizabeth Gilburd (917261487) has left the board |
| 13/02/2018 | New Board Member Chirag Yashvant Patel (924302356) Appointed |
| 13/02/2018 | New Board Member Chirag Yashvant Patel (924302356) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 22/10/2015 | New Board Member Samantha Elizabeth Gilburd (917261487) Appointed |
| 22/10/2015 | New Board Member Andrew Keith Rubin (903308051) Appointed |
| 22/10/2015 | Samantha Elizabeth Gilburd (920174102) has left the board |
| 22/10/2015 | Andrew Keith Rubin (920174104) has left the board |
| 21/10/2015 | Andrew Michael Long (920174103) has left the board |
| 21/10/2015 | New Board Member Andrew Michael Long (911015385) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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