PENTLAND ASIA HOLDINGS LIMITED
Overview
| Company Name | PENTLAND ASIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036460 |
| External Registration Number | 576B |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PENTLAND ASIA HOLDINGS LIMITED located?
| Registered Office Address | Chancery Court The Mall Freeport Bahamas |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTLAND ASIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
PENTLAND ASIA HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Engage In Any Act Or Activity That Is Not Prohibited Under Any Law For The |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | The International Business Companies Act |
| Originating Registry Country | BAHAMAS |
| Place Registered | Bahamas Corporate Registry |
| Company Number | 576B |
What are the latest filings for PENTLAND ASIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Termination of appointment of Hei Ching Wong as secretary on Aug 11, 2021 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Appointment of Hei Ching Wong as a secretary on Feb 26, 2021 | 3 pages | OSAP03 | ||
Termination of appointment of Irene Chan as secretary on Feb 26, 2021 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2019 | 51 pages | AA | ||
Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019 | 3 pages | AA01 | ||
Appointment at registration for BR021548 - person authorised to accept service, Long Andrew Michael 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR021548 - person authorised to accept service, Patel Chirag Yashvant 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR021548 - person authorised to accept service, Newcombe Richard James 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR021548 - person authorised to accept service, Cullen Timothy Edward 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR021548 - person authorised to represent, Newcombe Richard James 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR021548 - person authorised to represent, Cullen Timothy Edward 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR021548 - person authorised to represent, Long Andrew Michael 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR021548 - person authorised to represent, Patel Chirag Yashvant 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | pages | OSIN01 | ||
Who are the officers of PENTLAND ASIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Andrew Michael | Director | Manchester Square W1U 3PH London 8 United Kingdom | England | British | Director | 110153850002 | ||||
| NEWCOMBE, Richard James | Director | Manchester Square W1U 3PH London 8 United Kingdom | England | British | Director | 189814680002 | ||||
| PATEL, Chirag Yashvant | Director | Manchester Square W1U 3PH London 8 United Kingdom | United Kingdom | British | Director | 243023560001 | ||||
| CHAN, Irene | Secretary | Manchester Square W1U 3PH London 8 United Kingdom | 260740340001 | |||||||
| WONG, Hei Ching | Secretary | Manchester Square W1U 3PH London 8 United Kingdom | 282370890001 |
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