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

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Pentland Brands Uk Limited (registration number 02961417) is a private limited company established on 1994-08-23. This firm is located at 8 Manchester Square, London, Marylebone W1U 3PH. Pentland Brands Uk Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name	Pentland Brands Uk Limited
Number	02961417
Date of Incorporation:	Tuesday 23rd August 1994
End of financial year:	31 December
Address:	8 Manchester Square, London, Marylebone, W1U 3PH
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Andrew L. (appointed on 04 December 2008), Andrew R. (appointment date: 01 February 2000). 1 secretary is also there: Timothy C. (appointed on 20 April 2015). The official register reports 2 persons of significant control, namely: Pentland Group Limited can be reached at Manchester Square, W1U 3PH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pentland Group Limited can be reached at Manchester Square, W1U 3PH London, England and Wales. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pentland Group Limited

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	11439197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentland Group Limited

6 April 2016 - 2 November 2021

Address	8 Manchester Square, London, England And Wales, 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

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 26th, October 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 1st, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 12, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 29, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 8th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 17, 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2012 filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 7th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2011 filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 22nd, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2010 filed on: 25th, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 3rd, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2009 filed on: 13th, October 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 6th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to October 13, 2008 - Annual return with full member list filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 10th, October 2008 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (14 pages)
(363a) Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (6 pages)
(363a) Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (6 pages)
(363a) Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (14 pages)
(363a) Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 12th, October 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 12th, October 2005 \| accounts	Free Download (11 pages)
(363a) Period up to September 19, 2005 - Annual return with full member list filed on: 19th, September 2005 \| annual return	Free Download (3 pages)
(363a) Period up to September 19, 2005 - Annual return with full member list filed on: 19th, September 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 12th, October 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 12th, October 2004 \| accounts	Free Download (13 pages)
(363s) Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(363s) Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 18th, October 2003 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 18th, October 2003 \| accounts	Free Download (14 pages)
(363s) Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003 \| annual return	Free Download (8 pages)
(363s) Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003 \| annual return	Free Download (8 pages)
(363a) Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002 \| annual return	Free Download (6 pages)
(363a) Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 18th, June 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 18th, June 2002 \| accounts	Free Download (12 pages)
(363s) Period up to September 17, 2001 - Annual return with full member list filed on: 17th, September 2001 \| annual return	Free Download (7 pages)
(363s) Period up to September 17, 2001 - Annual return with full member list filed on: 17th, September 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 7th, July 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 7th, July 2001 \| accounts	Free Download (12 pages)
(363s) Period up to October 2, 2000 - Annual return with full member list filed on: 2nd, October 2000 \| annual return	Free Download (7 pages)
(363s) Period up to October 2, 2000 - Annual return with full member list filed on: 2nd, October 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to October 2, 2000 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 1999 filed on: 17th, May 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 17th, May 2000 \| accounts	Free Download (12 pages)
(363a) Period up to September 13, 1999 - Annual return with full member list filed on: 13th, September 1999 \| annual return	Free Download (6 pages)
(363a) Period up to September 13, 1999 - Annual return with full member list filed on: 13th, September 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 29th, March 1999 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 29th, March 1999 \| accounts	Free Download (12 pages)
(363a) Period up to September 8, 1998 - Annual return with full member list filed on: 8th, September 1998 \| annual return	Free Download (6 pages)
(363a) Period up to September 8, 1998 - Annual return with full member list filed on: 8th, September 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 26th, May 1998 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 26th, May 1998 \| accounts	Free Download (11 pages)
(363a) Period up to September 18, 1997 - Annual return with full member list filed on: 18th, September 1997 \| annual return	Free Download (6 pages)
(363a) Period up to September 18, 1997 - Annual return with full member list filed on: 18th, September 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 14th, July 1997 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 14th, July 1997 \| accounts	Free Download (11 pages)
(363a) Period up to September 9, 1996 - Annual return with full member list filed on: 9th, September 1996 \| annual return	Free Download (6 pages)
(363a) Period up to September 9, 1996 - Annual return with full member list filed on: 9th, September 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 25th, June 1996 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 25th, June 1996 \| accounts	Free Download (10 pages)
(363x) Return made up to 23/08/95; full list of members filed on: 14th, September 1995 \| annual return	Free Download (18 pages)
(363x) Return made up to 23/08/95; full list of members filed on: 14th, September 1995 \| annual return	Free Download (18 pages)
(224) Accounting reference date notified as 31/12 filed on: 5th, September 1994 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 5th, September 1994 \| accounts

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