PENTLAND CHERRY LIMITED
Overview
| Company Name | PENTLAND CHERRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15953413 |
| 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 CHERRY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PENTLAND CHERRY LIMITED located?
| Registered Office Address | 8 Manchester Square W1U 3PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTLAND CHERRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 12, 2026 |
What is the status of the latest confirmation statement for PENTLAND CHERRY LIMITED?
| 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 CHERRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Pentland Capital Limited as a person with significant control on Sep 12, 2024 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PENTLAND CHERRY LIMITED?
| 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 England | 327093150001 | |||||||
| CULLEN, Timothy Edward | Director | Manchester Square W1U 3PH London 8 England | England | British | Director | 197471010001 | ||||
| LONG, Andrew Michael | Director | Manchester Square W1U 3PH London 8 England | England | British | Director | 110153850002 | ||||
| MOSHEIM, Barry Allan | Director | Manchester Square W1U 3PH London 8 England | England | British | Director | 327093140001 |
Who are the persons with significant control of PENTLAND CHERRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentland Capital Limited | Sep 12, 2024 | Manchester Square W1U 3PH London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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