Menna Overview
Here’s a quick overview of PENTLAND SPORTS GROUP LIMITED 👀 — a UK based business that started in 1996.
PENTLAND SPORTS GROUP LIMITED
- Company statusactive
- Company No03176757
- Age30 years 4 months Incorporated 22 March 1996
- Officers3
Address
8 Manchester Square, London, W1U 3PH
PENTLAND SPORTS GROUP LIMITED is an active company incorporated on 22 March 1996. The company was registered 30 years ago.
- Credit score0
- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 17 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 22 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 06 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 24 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Oct 2015
Accounts With Accounts Type Dormant
11 Years Ago on 14 May 2015
Appoint Person Director Company With Name Date
11 Years Ago on 08 May 2015
Termination Director Company With Name Termination Date
11 Years Ago on 29 Apr 2015
Termination Secretary Company With Name Termination Date
11 Years Ago on 29 Apr 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| CULLEN, Timothy Edward | director | Apr 1965 | 20 Apr 2015 |
| RUBIN, Andrew Keith | director | Jan 1965 | 22 Mar 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Industries Limited | 06 Apr 2016 |
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CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, HYDE, John Derek Gregory, STEVENS, Richard Anthony are mutual persons.
CULLEN, Timothy Edward, HYDE, John Derek Gregory, STEVENS, Richard Anthony, BARRINGTON, David John, BRINT, David James, DUNDON, Patrick Martin, HOLMES, Roger John, MCGUIGAN, Peter are mutual persons.
CULLEN, Timothy Edward, RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
CULLEN, Timothy Edward, HYDE, John Derek Gregory, STEVENS, Richard Anthony are mutual persons.
CULLEN, Timothy Edward, CAMPBELL, Patrick James, HYDE, John Derek Gregory, STEVENS, Richard Anthony are mutual persons.
CULLEN, Timothy Edward, HYDE, John Derek Gregory, STEVENS, Richard Anthony, MCGUIGAN, Peter are mutual persons.
CULLEN, Timothy Edward, RUBIN, Andrew Keith, CAMPBELL, Patrick James, MCGUIGAN, Peter are mutual persons.
CULLEN, Timothy Edward, RUBIN, Andrew Keith are mutual persons.
CULLEN, Timothy Edward, RUBIN, Andrew Keith, MCGUIGAN, Peter are mutual persons.
CULLEN, Timothy Edward, MCGUIGAN, Peter are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith, HYDE, John Derek Gregory are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
RUBIN, Andrew Keith, HYDE, John Derek Gregory, STEVENS, Richard Anthony are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James, HAVILL, Brian Wilson are mutual persons.
RUBIN, Andrew Keith, STEVENS, Richard Anthony are mutual persons.
RUBIN, Andrew Keith, MCGUIGAN, Peter are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
RUBIN, Andrew Keith, BRINT, David James are mutual persons.
RUBIN, Andrew Keith, HYDE, John Derek Gregory, STEVENS, Richard Anthony, MCGUIGAN, Peter are mutual persons.
RUBIN, Andrew Keith, DUNDON, Patrick Martin, HAVILL, Brian Wilson, HOLMES, Roger John, MCGUIGAN, Peter are mutual persons.
RUBIN, Andrew Keith, HYDE, John Derek Gregory, STEVENS, Richard Anthony, MCGUIGAN, Peter are mutual persons.
RUBIN, Andrew Keith are mutual persons.
CAMPBELL, Patrick James 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.
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.
BARRINGTON, David John are mutual persons.
BARRINGTON, David John are mutual persons.
BRINT, David James are mutual persons.
DUNDON, Patrick Martin are mutual persons.
DUNDON, Patrick Martin are mutual persons.
DUNDON, Patrick Martin are mutual persons.
DUNDON, Patrick Martin are mutual persons.
DUNDON, Patrick Martin are mutual persons.
DUNDON, Patrick Martin are mutual persons.
DUNDON, Patrick Martin are mutual persons.
DUNDON, Patrick Martin are mutual persons.
HAVILL, Brian Wilson are mutual persons.
HAVILL, Brian Wilson are mutual persons.
HAVILL, Brian Wilson are mutual persons.
HOLMES, Roger John are mutual persons.
HOLMES, Roger John are mutual persons.
MCGUIGAN, Peter are mutual persons.
MCGUIGAN, Peter are mutual persons.
MCGUIGAN, Peter are mutual persons.
PENTLAND CHERRY LIMITED
CULLEN, Timothy Edward are mutual persons.
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CULLEN, Timothy Edward, RUBIN, Andrew Keith are mutual persons.
BOXFRESH HOLDINGS LIMITED
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PENTLAND CAPITAL HOLDINGS LIMITED
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PENTLAND UK HOLDINGS
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PENTLAND BRANDS LAKESIDE LIMITED
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Menna Overview
Here’s a quick overview of PENTLAND SPORTS GROUP LIMITED 👀 — a UK based business that started in 1996.