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 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.
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 |