Pentland Brands Uk Distribution Limited. net worth, address, company information. Free

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Pentland Brands Uk Distribution Limited (reg no 10836078) is a private limited company incorporated on 2017-06-26 originating in United Kingdom. The business is situated at Holborn Gate, 326 - 330 High Holborn, London WC1V 7PP. Pentland Brands Uk Distribution Limited operates Standard Industrial Classification: 46420 - "wholesale of clothing and footwear".

Company details

Name	Pentland Brands Uk Distribution Limited
Number	10836078
Date of Incorporation:	Mon, 26th Jun 2017
End of financial year:	31 December
Address:	Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP
SIC code:	46420 - Wholesale of clothing and footwear

As for the 3 directors that can be found in the above-mentioned business, we can name: Xavier L. (in the company from 20 February 2023), David F. (appointment date: 04 January 2023), Guillaume D. (appointed on 04 January 2023). The Companies House lists 3 persons of significant control, namely: Lacoste Uk Limited can be found at 326-330 High Holborn, WC1V 7PP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pentland Group (Trading) Limited can be found at Manchester Square, W1U 3PH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pentland Group Limited can be found at Manchester Square, W1U 3PH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lacoste Uk Limited

4 January 2023

Address	Holborn Gate 326-330 High Holborn, London, WC1V 7PP, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2365718
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentland Group (Trading) Limited

2 November 2021 - 4 January 2023

Address	8 Manchester Square, London, W1U 3PH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11439197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentland Group Limited

26 June 2017 - 2 November 2021

Address	8 Manchester Square, London, W1U 3PH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	793577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/06/25 filed on: 8th, August 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/06/25 filed on: 8th, August 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023/01/04 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/11 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/18 - the day director's appointment was terminated filed on: 8th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/20. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/01/04 filed on: 9th, January 2023 \| persons with significant control	Free Download (1 page)
(AP04) New secretary appointment on 2023/01/04 filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/04. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023/01/04 filed on: 9th, January 2023 \| persons with significant control	Free Download (2 pages)
(TM02) 2023/01/04 - the day secretary's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/01/09. New Address: Holborn Gate 326 - 330 High Holborn London WC1V 7PP. Previous address: 8 Manchester Square London W1U 3PH United Kingdom filed on: 9th, January 2023 \| address	Free Download (1 page)
(TM01) 2023/01/04 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
(TM01) 2023/01/04 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
(TM01) 2023/01/04 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
(TM01) 2023/01/04 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/04. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/04. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 5th, January 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 2022/06/25 filed on: 27th, June 2022 \| confirmation statement	Free Download (4 pages)
(TM01) 2022/02/28 - the day director's appointment was terminated filed on: 1st, March 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/11/02 filed on: 4th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/11/02 filed on: 4th, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2021/06/25 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (27 pages)
(CH01) On 2020/10/01 director's details were changed filed on: 31st, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/01. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/01. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/01. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/06/25 filed on: 25th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2019/11/20 filed on: 9th, December 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (24 pages)
(TM01) 2019/08/13 - the day director's appointment was terminated filed on: 23rd, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/06/25 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/01/02. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2018/06/25 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
(TM01) 2018/06/18 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/01. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/06/30. filed on: 21st, July 2017 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 26th, June 2017 \| incorporation	Free Download (23 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/06/26 capital

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