PENTLAND BRANDS OVERSEAS AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

PENTLAND BRANDS OVERSEAS AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENTLAND BRANDS OVERSEAS AGENCY LIMITED was incorporated 6 years ago on 27/06/2018 and has the registered number: 11435475. The accounts status is FULL and accounts are next due on 30/09/2024.

PENTLAND BRANDS OVERSEAS AGENCY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 MANCHESTER SQUARE
LONDON
W1U 3PH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL LONG Apr 1971 British Director 2018-06-27 CURRENT
MR CHIRAG YASHVANT PATEL Mar 1978 British Director 2018-06-27 CURRENT
TIMOTHY EDWARD CULLEN Secretary 2018-06-27 CURRENT
KATRINA LESLEY NURSE May 1971 British Director 2019-01-02 UNTIL 2020-09-30 RESIGNED
DOMINIQUE HIGHFIELD May 1985 British Director 2020-10-01 UNTIL 2022-02-28 RESIGNED
JONATHAN MARK GODDEN Feb 1978 British Director 2020-10-01 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentland Group Limited 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pentland Group Limited 2018-06-27 - 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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