-
PENTLAND BRANDS OVERSEAS AGENCY LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 11435475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH
- United Kingdom 8 Manchester Square, London, W1U 3PH, United Kingdom UK
Management
- Managing Directors
- LONG, Andrew Michael
- PATEL, Chirag Yashvant
- Company secretaries
- CULLEN, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-27
- Age Of Company 2018-06-27 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pentland Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-10
- Last Date: 2024-06-26
-
PENTLAND BRANDS OVERSEAS AGENCY LIMITED Company Description
- PENTLAND BRANDS OVERSEAS AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 11435475. Its current trading status is "live". It was registered 2018-06-27. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 8 Manchester Square .
Get PENTLAND BRANDS OVERSEAS AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentland Brands Overseas Agency Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 2018-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PENTLAND BRANDS OVERSEAS AGENCY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-08-30) - AA
-
confirmation-statement-with-no-updates (2024-07-08) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-02) - AA
-
resolution (2023-07-06) - RESOLUTIONS
-
memorandum-articles (2023-07-06) - MA
-
change-to-a-person-with-significant-control (2023-01-17) - PSC05
-
confirmation-statement-with-updates (2023-06-26) - CS01
-
termination-director-company-with-name-termination-date (2023-07-03) - TM01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-01) - TM01
-
confirmation-statement-with-updates (2022-06-27) - CS01
-
accounts-with-accounts-type-full (2022-12-15) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-07) - AA
-
cessation-of-a-person-with-significant-control (2021-11-04) - PSC07
-
accounts-with-accounts-type-full (2021-09-13) - AA
-
confirmation-statement-with-no-updates (2021-06-28) - CS01
-
notification-of-a-person-with-significant-control (2021-11-04) - PSC02
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-16) - AP01
-
confirmation-statement-with-updates (2020-07-01) - CS01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
change-person-director-company-with-change-date (2020-10-30) - CH01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
-
confirmation-statement-with-no-updates (2019-06-26) - CS01
-
change-to-a-person-with-significant-control (2019-12-09) - PSC05
-
accounts-with-accounts-type-dormant (2019-09-10) - AA
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-shortened (2018-07-30) - AA01
-
incorporation-company (2018-06-27) - NEWINC