Menna Overview
Here’s a quick overview of PENTLAND BRANDS UK LIMITED 👀 — a UK based business that started in 1994.
PENTLAND BRANDS UK LIMITED
- Company statusactive
- Company No02961417
- Age31 years 11 months Incorporated 23 August 1994
- Officers3
Address
8 Manchester Square, London, W1U 3PH
PENTLAND BRANDS UK LIMITED is an active company incorporated on 23 August 1994. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Resolution
3 Years Ago on 08 Jul 2023
Memorandum Articles
3 Years Ago on 08 Jul 2023
Statement Of Companys Objects
3 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 11 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| LONG, Andrew Michael | director | Apr 1971 | 04 Dec 2008 |
| RUBIN, Andrew Keith | director | Jan 1965 | 01 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Group Limited | 02 Nov 2021 | |
| Pentland Group Limited | 06 Apr 2016 |
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LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael, HYDE, John Derek Gregory, STEVENS, Richard Anthony, MCGUIGAN, Peter are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, LESLIE, Andrew Marvin, MCGUIGAN, Peter, SINCLAIR, Jonathan Stuart are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, CAMPBELL, Patrick James, SINCLAIR, Jonathan Stuart are mutual persons.
LONG, Andrew Michael, CAMPBELL, Patrick James, HYDE, John Derek Gregory, STEVENS, Richard Anthony, SINCLAIR, Jonathan Stuart are mutual persons.
LONG, Andrew Michael, LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, HYDE, John Derek Gregory are mutual persons.
RUBIN, Andrew Keith, LESLIE, Andrew Marvin, WEBBER, Paul Martin are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James, SINCLAIR, Jonathan Stuart, WEBBER, Paul Martin are mutual persons.
RUBIN, Andrew Keith, HYDE, John Derek Gregory, STEVENS, Richard Anthony, SINCLAIR, Jonathan Stuart, WEBBER, Paul Martin are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James, LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart, WEBBER, Paul Martin are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith, LESLIE, Andrew Marvin, MCGUIGAN, Peter, SINCLAIR, Jonathan Stuart, WEBBER, Paul Martin are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, HYDE, John Derek Gregory, STEVENS, Richard Anthony, LESLIE, Andrew Marvin, MCGUIGAN, Peter, SINCLAIR, Jonathan Stuart, WEBBER, Paul Martin are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James, MCGUIGAN, Peter are mutual persons.
RUBIN, Andrew Keith, MCGUIGAN, Peter, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, HYDE, John Derek Gregory, STEVENS, Richard Anthony, MCGUIGAN, Peter are mutual persons.
RUBIN, Andrew Keith, HYDE, John Derek Gregory, STEVENS, Richard Anthony, LESLIE, Andrew Marvin, MCGUIGAN, Peter, SINCLAIR, Jonathan Stuart are mutual persons.
CAMPBELL, Patrick James are mutual persons.
HYDE, John Derek Gregory, STEVENS, Richard Anthony, LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart are mutual persons.
HYDE, John Derek Gregory, STEVENS, Richard Anthony, SINCLAIR, Jonathan Stuart are mutual persons.
HYDE, John Derek Gregory, STEVENS, Richard Anthony, MCGUIGAN, Peter are mutual persons.
HYDE, John Derek Gregory are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
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RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
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RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED is a mutual person.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
LESLIE, Andrew Marvin, MCGUIGAN, Peter, SIMISTER, Andrew, SINCLAIR, Jonathan Stuart, WEBBER, Paul Martin are mutual persons.
MCGUIGAN, Peter are mutual persons.
MCGUIGAN, Peter are mutual persons.
MCGUIGAN, Peter are mutual persons.
RAPID NOMINEES LIMITED is a mutual person.
BAKER STREET QUARTER PARTNERSHIP LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND CHERRY LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND DUBAG LEO LIMITED
LONG, Andrew Michael are mutual persons.
M&B DUKE STREET LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND CAPITAL HOLDINGS LIMITED
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
SPEEDO HOLDINGS B.V.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
JD SPORTS FASHION PLC
LONG, Andrew Michael, LESLIE, Andrew Marvin are mutual persons.
PENTLAND UK HOLDINGS
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
PENTLAND ASIA HOLDINGS LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND KM LIMITED
LONG, Andrew Michael are mutual persons.
ENDURA LTD.
LONG, Andrew Michael are mutual persons.
PENTLAND BRANDS LAKESIDE LIMITED
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PENTLAND HOLDINGS B.V.
CAMPBELL, Patrick James are mutual persons.
HENDON SCHOOL
LESLIE, Andrew Marvin are mutual persons.
BROADLANDS MANAGEMENT COMPANY (RADLETT) LIMITED
LESLIE, Andrew Marvin are mutual persons.
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Here’s a quick overview of PENTLAND BRANDS UK LIMITED 👀 — a UK based business that started in 1994.