Pentland Industries Limited (reg no 02307419) is a private limited company legally formed on 1988-10-20. This firm was registered at 8 Manchester Square, London, Marylebone W1U 3PH. Pentland Industries Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Pentland Industries Limited
Number 02307419
Date of Incorporation: October 20, 1988
End of financial year: 31 December
Address: 8 Manchester Square, London, Marylebone, W1U 3PH
SIC code: 70100 - Activities of head offices

As for the 4 directors that can be found in the business, we can name: Timothy C. (appointed on 20 April 2015), Andrew L. (appointment date: 04 December 2008), Andrew R. (appointed on 30 September 1997). 1 secretary is in the company: Timothy C. (appointed on 20 April 2015). The Companies House lists 1 person of significant control - Pentland Capital Limited, a business that is located at Manchester Square, W1U 3PH London, England and Wales. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pentland Capital Limited
6 April 2016
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

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023 | accounts
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