PENTLAND SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
PENTLAND SECURITIES LIMITED
COMPANY NUMBER
09980765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/02/2016
(8 years and 9 months old)
WEBSITE
www.pentland.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3PH
Telephone: 02075353800
TPS: No
8 Manchester Square
London
W1U 3PH
Telephone: 75353800
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 SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTLAND SECURITIES 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 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND SECURITIES 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 |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Dec 1937 (age: 86) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
04/12/2020 - Present (3 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 44 Past: 27 |
View Report |
|
04/12/2020 - Present (3 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 22 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Timothy Edward Cullen (919747101) Appointed |
| 21/12/2020 | New Board Member Timothy Edward Cullen (927774218) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 15/06/2016 | Timothy John Hockings (920471949) has left the board |
| 15/06/2016 | New Board Member Timothy John Hockings (903715174) Appointed |
| 10/02/2016 | Robert Stephen Rubin (920471951) has left the board |
| 10/02/2016 | Barry Allan Mosheim (920471950) has left the board |
| 10/02/2016 | New Board Member Barry Allan Mosheim (908156980) Appointed |
| 10/02/2016 | New Board Member Robert Stephen Rubin Obe (900851881) Appointed |
| 10/02/2016 | Robert Stephen Rubin (920471951) has left the board |
| 10/02/2016 | New Board Member Robert Stephen Rubin Obe (900851881) Appointed |
| 10/02/2016 | New Board Member Barry Allan Mosheim (908156980) Appointed |
| 10/02/2016 | Barry Allan Mosheim (920471950) has left the board |
| 19/01/1970 | New Board Member Andrew Michael Long (911015385) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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