PENTLAND UK HOLDINGS
Overview
| Company Name | PENTLAND UK HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 12282861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTLAND UK HOLDINGS?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PENTLAND UK HOLDINGS located?
| Registered Office Address | 8 Manchester Square W1U 3PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTLAND UK HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 01, 2025 |
What is the status of the latest confirmation statement for PENTLAND UK HOLDINGS?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for PENTLAND UK HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 01, 2025 | 105 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Feb 03, 2024 | 108 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 103 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 113 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Barry Allan Mosheim as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Appointment of Mr Andrew Michael Long as a director on Dec 04, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy John Hockings as a director on Dec 04, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Confirmation statement made on Oct 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Timothy John Hockings as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Edward Cullen as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Stephen Rubin as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Allan Mosheim as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Keith Rubin as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 66 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PENTLAND UK HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Timothy Edward | Secretary | Manchester Square W1U 3PH London 8 United Kingdom | 263766570001 | |||||||
| LONG, Andrew Michael | Director | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | England | British | 110153850002 | |||||
| MORGAN, John Dennis | Director | Manchester Square W1U 3PH London 8 | United Kingdom | British | 169349740001 | |||||
| RUBIN, Andrew Keith | Director | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | United Kingdom | British | 33080510003 | |||||
| RUBIN, Robert Stephen | Director | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | United Kingdom | British | 212372370001 | |||||
| CULLEN, Timothy Edward | Director | Manchester Square W1U 3PH London 8 United Kingdom | England | British | 197471010001 | |||||
| HOCKINGS, Timothy John | Director | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | United Kingdom | British | 37151740002 | |||||
| MOSHEIM, Barry Allan | Director | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | United Kingdom | British | 81569800003 |
What are the latest statements on persons with significant control for PENTLAND UK HOLDINGS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0