PENTLAND BA HOLDINGS LIMITED
Non-Trading
General Information
NAME
PENTLAND BA HOLDINGS LIMITED
COMPANY NUMBER
11439303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/2018
(6 years and 5 months old)
WEBSITE
pentlandbrands.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2018
06/12/2019
MANCHESTER SQUARE 4 LIMITED
LONDON
W1U 3PH
8 Manchester Square
LONDON
W1U 3PH
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 USA INC | N/A | N/A |
| PENTLAND BA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTLAND BA HOLDINGS 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 BA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND BA HOLDINGS 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 |
|---|---|---|---|---|
|
28/06/2018 - Present (6 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 22 Past: 16 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2019 - Present (5years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
04/12/2020 - Present (4years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 44 Past: 27 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 29 |
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 |
| 12/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Board Member Barry Allan Mosheim (908156980) Appointed |
| 01/01/2020 | Barry Allan Mosheim (926558491) has left the board |
| 25/12/2019 | New Board Member Barry Allan Mosheim (926558491) Appointed |
| 14/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 28/08/2018 | Timothy Edward Cullen (924791747) has left the board |
| 28/08/2018 | Timothy John Hockings (924791748) has left the board |
| 28/08/2018 | New Board Member Timothy John Hockings (903715174) Appointed |
| 28/08/2018 | New Board Member Timothy Edward Cullen (919747101) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Andrew Michael Long (911015385) Appointed |
| 19/01/1970 | Timothy John Hockings (903715174) has left the board |
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