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- PENTLAND GROUP LIMITED
PENTLAND GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PENTLAND GROUP LIMITED
COMPANY NUMBER
11439197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/2018
(6 years and 5 months old)
WEBSITE
pentlandgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
09/06/2021
16/01/2023
PENTLAND GROUP (TRADING) LIMITED
View all previous names
Previous Names
09/06/2021 16/01/2023 PENTLAND GROUP (TRADING) LIMITED
28/06/2018 09/06/2021 MANCHESTER SQUARE 3 LIMITED
LONDON
W1U 3PH
8 Manchester Square
LONDON
W1U 3PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PENTLAND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTLAND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2018 - Present (6 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/06/2021 - Present (3 years and 5 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 27 |
View Report |
02/12/2021 - Present (3years) Born in Feb 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
02/12/2021 - Present (3years) Born in Dec 1937 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 21 |
View Report |
02/12/2021 - Present (3years) Born in Oct 1937 (age: 87) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: Timothy Edward Cullen (919747101) has left the board |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Board Member Robert Stephen Rubin Obe (900851881) Appointed |
Date: 17/12/2021 | Event: New Board Member Angela Sophia Rubin (901456283) Appointed |
Date: 17/12/2021 | Event: New Board Member Andrew Keith Rubin (903308051) Appointed |
Date: 17/12/2021 | Event: New Board Member John Dennis Morgan (916934974) Appointed |
Date: 17/12/2021 | Event: New Board Member Carolyn Louise Rubin (901454821) Appointed |
Date: 10/12/2021 | Event: New Board Member Alison Jayne Mosheim (904503769) Appointed |
Date: 10/12/2021 | Event: New Board Member Carolyn Louise Rubin (929033859) Appointed |
Date: 10/12/2021 | Event: New Board Member Robert Stephen Rubin (929033860) Appointed |
Date: 10/12/2021 | Event: New Board Member Angela Sophia Rubin (929033861) Appointed |
Date: 10/12/2021 | Event: New Board Member John Dennis Morgan (929034099) Appointed |
Date: 10/12/2021 | Event: New Board Member Andrew Keith Rubin (929033858) Appointed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 10/06/2021 | Event: New Board Member Andrew Michael Long (911015385) Appointed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Board Member Timothy Edward Cullen (919747101) Appointed |
Date: 28/08/2018 | Event: Timothy John Hockings (924791546) has left the board |
Date: 28/08/2018 | Event: Timothy Edward Cullen (924791545) has left the board |
Date: 28/08/2018 | Event: New Board Member Timothy John Hockings (903715174) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Timothy John Hockings (903715174) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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