Menna Overview
Here’s a quick overview of PENTLAND BRANDS UK DISTRIBUTION LIMITED 👀 — a London based business that started in 2017.
PENTLAND BRANDS UK DISTRIBUTION LIMITED
- Company statusactive
- Company No10836078
- Age9 years 1 month Incorporated 26 June 2017
- Officers4
Address
Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
PENTLAND BRANDS UK DISTRIBUTION LIMITED is an active company incorporated on 26 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 04 Jan 2023 | |
| DE BLIC, Guillaume | director | Aug 1968 | 04 Jan 2023 |
| FRENCH, David Maurice, Mr. | director | Jul 1968 | 04 Jan 2023 |
| LE BORGNE, Xavier | director | Jun 1979 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lacoste Uk Limited | 04 Jan 2023 | |
| Pentland Group (Trading) Limited | 02 Nov 2021 | |
| Pentland Group Limited | 26 Jun 2017 |
Related Companies
To view a related company, use above.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FRENCH, David Maurice, Mr., LE BORGNE, Xavier, GIVENS, Jamie are mutual persons.
FRENCH, David Maurice, Mr. are mutual persons.
FRENCH, David Maurice, Mr. are mutual persons.
LE BORGNE, Xavier, GIVENS, Jamie are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward, DAVIES, Carl Stewart, LONG, Andrew Michael, NURSE, Katrina Lesley are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward, RUBIN, Andrew Keith are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, RUBIN, Andrew Keith are mutual persons.
CULLEN, Timothy Edward, RUBIN, Andrew Keith are mutual persons.
CULLEN, Timothy Edward, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, PATEL, Chirag Yashvant, RUBIN, Andrew Keith are mutual persons.
CULLEN, Timothy Edward are mutual persons.
DAVIES, Carl Stewart, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, LONG, Andrew Michael, NURSE, Katrina Lesley, PATEL, Chirag Yashvant are mutual persons.
DAVIES, Carl Stewart, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley, PATEL, Chirag Yashvant, RUBIN, Andrew Keith are mutual persons.
DAVIES, Carl Stewart, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, LONG, Andrew Michael, NURSE, Katrina Lesley, PATEL, Chirag Yashvant, RUBIN, Andrew Keith are mutual persons.
DAVIES, Carl Stewart, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, LONG, Andrew Michael, NURSE, Katrina Lesley, PATEL, Chirag Yashvant, RUBIN, Andrew Keith are mutual persons.
DAVIES, Carl Stewart, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, LONG, Andrew Michael, NURSE, Katrina Lesley, PATEL, Chirag Yashvant, RUBIN, Andrew Keith are mutual persons.
DAVIES, Carl Stewart, GODDEN, Jonathan Mark, NURSE, Katrina Lesley, RUBIN, Andrew Keith are mutual persons.
GODDEN, Jonathan Mark are mutual persons.
GODDEN, Jonathan Mark, HIGHFIELD, Dominique, PATEL, Chirag Yashvant, RUBIN, Andrew Keith are mutual persons.
GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley, PATEL, Chirag Yashvant, RUBIN, Andrew Keith are mutual persons.
GODDEN, Jonathan Mark, HIGHFIELD, Dominique, LONG, Andrew Michael, NURSE, Katrina Lesley, PATEL, Chirag Yashvant, RUBIN, Andrew Keith are mutual persons.
GODDEN, Jonathan Mark, HIGHFIELD, Dominique, LONG, Andrew Michael, NURSE, Katrina Lesley, PATEL, Chirag Yashvant are mutual persons.
GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley, PATEL, Chirag Yashvant, RUBIN, Andrew Keith are mutual persons.
GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley, PATEL, Chirag Yashvant, RUBIN, Andrew Keith are mutual persons.
GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley, PATEL, Chirag Yashvant, RUBIN, Andrew Keith are mutual persons.
GODDEN, Jonathan Mark, HIGHFIELD, Dominique, LONG, Andrew Michael, NURSE, Katrina Lesley, PATEL, Chirag Yashvant are mutual persons.
GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley, PATEL, Chirag Yashvant, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
PATEL, Chirag Yashvant are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith are mutual persons.
WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
FIELDFISHER SECRETARIES LIMITED is a mutual person.
SLRBS TRUSTEE LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
WILMERDING INTERNATIONAL HOLDING UK LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
PENTLAND CHERRY LIMITED
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
PENTLAND DUBAG LEO LIMITED
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
SPEEDO HOLDINGS B.V.
CULLEN, Timothy Edward, LONG, Andrew Michael, PATEL, Chirag Yashvant, RUBIN, Andrew Keith are mutual persons.
BOXFRESH HOLDINGS LIMITED
CULLEN, Timothy Edward are mutual persons.
BELMONT COURT MANAGEMENT (COBHAM) LIMITED
GIVENS, Jamie are mutual persons.
BAKER STREET QUARTER PARTNERSHIP 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.
JD SPORTS FASHION PLC
LONG, Andrew Michael are mutual persons.
PENTLAND UK HOLDINGS
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
PENTLAND ASIA HOLDINGS LIMITED
LONG, Andrew Michael, PATEL, Chirag Yashvant are mutual persons.
PENTLAND KM LIMITED
LONG, Andrew Michael, NURSE, Katrina Lesley are mutual persons.
ENDURA LTD.
LONG, Andrew Michael, PATEL, Chirag Yashvant are mutual persons.
THRUVISION GROUP PLC
NURSE, Katrina Lesley are mutual persons.
FRA ENTERPRISES 2020
NURSE, Katrina Lesley are mutual persons.
PENTLAND BRANDS LAKESIDE LIMITED
NURSE, Katrina Lesley, PATEL, Chirag Yashvant, RUBIN, Andrew Keith are mutual persons.
39 SCOTLAND LIMITED
NURSE, Katrina Lesley are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PENTLAND BRANDS UK DISTRIBUTION LIMITED 👀 — a London based business that started in 2017.