PENTLAND BRANDS OVERSEAS AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
PENTLAND BRANDS OVERSEAS AGENCY LIMITED
COMPANY NUMBER
11435475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/06/2018
(6 years and 4 months old)
WEBSITE
https://pentlandbrands.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3PH
8 Manchester Square
LONDON
W1U 3PH
Credit Risk Overview
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Purchase the company report or an
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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 OVERSEAS AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTLAND BRANDS OVERSEAS AGENCY 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 OVERSEAS AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND BRANDS OVERSEAS AGENCY 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 |
|---|---|---|---|---|
|
27/06/2018 - Present (6 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
27/06/2018 - Present (6 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 44 Past: 27 |
View Report |
|
27/06/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in May 1971 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in May 1985 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 05/07/2023 | Jonathan Mark Godden (927547875) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | Dominique Highfield (927547876) has left the board |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts 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 |
| 05/07/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Katrina Lesley Nurse (918657149) Appointed |
| 28/08/2018 | Andrew Michael Long (924783807) has left the board |
| 28/08/2018 | New Board Member Andrew Michael Long (911015385) Appointed |
| 06/07/2018 | New Board Member Chirag Yashvant Patel (924302356) Appointed |
| 06/07/2018 | Chirag Yashvant Patel (924783808) has left the board |
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