PENTLAND BRANDS UK DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
PENTLAND BRANDS UK DISTRIBUTION LIMITED
COMPANY NUMBER
10836078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
26/06/2017
(7 years and 5 months old)
WEBSITE
https://pentlandbrands.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7PP
Telephone: 01914154037
TPS: No
Holborn Gate
330 High Holborn
LONDON
WC1V 7PP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
| PENTLAND BRANDS UK DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 10/03/2023 | Jamie Givens (925332848) has left the board |
Credit Risk Overview
Want to learn more about PENTLAND BRANDS UK DISTRIBUTION 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 BRANDS UK DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND BRANDS UK DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2023 - Present (1 years and 11 months) 04/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
04/01/2023 - Present (1 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
FIELDFISHER SECRETARIES LIMITED 04/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 10/03/2023 | Jamie Givens (925332848) has left the board |
| 10/03/2023 | New Board Member Xavier Le Borgne (930521637) Appointed |
| 26/01/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 23/01/2023 | New Board Member Jamie Givens (925332848) Appointed |
| 11/01/2023 | Jonathan Mark Godden (927547875) has left the board |
| 11/01/2023 | Timothy Edward Cullen (923430929) has left the board |
| 11/01/2023 | Chirag Yashvant Patel (924302356) has left the board |
| 11/01/2023 | Andrew Keith Rubin (903308051) has left the board |
| 11/01/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (930401978) Appointed |
| 11/01/2023 | Andrew Michael Long (911015385) has left the board |
| 11/01/2023 | New Board Member Jamie Givens (930401979) Appointed |
| 11/01/2023 | New Board Member David Maurice French (919991630) Appointed |
| 11/01/2023 | New Board Member Guillaume De Blic (930402030) Appointed |
| 10/01/2023 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | Dominique Highfield (927547876) has left the board |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 20/10/2020 | New Board Member Dominique Highfield (927547876) Appointed |
| 20/10/2020 | New Board Member Jonathan Mark Godden (927547875) Appointed |
| 20/10/2020 | New Board Member Chirag Yashvant Patel (924302356) Appointed |
| 05/10/2020 | Katrina Lesley Nurse (918657149) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 25/09/2019 | Carl Stewart Davies (917431255) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Katrina Lesley Nurse (918657149) Appointed |
| 08/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | Timothy Edward Cullen (919747101) has left the board |
| 21/06/2018 | New Board Member Carl Stewart Davies (917431255) Appointed |
| 19/03/2018 | Andrew Michael Long (923430926) has left the board |
| 19/03/2018 | New Board Member Andrew Michael Long (911015385) Appointed |
| 26/01/2018 | New Board Member Timothy Edward Cullen (919747101) Appointed |
| 26/01/2018 | Timothy Edward Cullen (923430928) has left the board |
| 25/01/2018 | Andrew Keith Rubin (923430927) has left the board |
| 25/01/2018 | New Board Member Andrew Keith Rubin (903308051) Appointed |
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