PENTLAND BA HOLDINGS LIMITED
- Company statusactive
- Company No11439303
- Age7 years 1 month Incorporated 28 June 2018
- Officers4
Address
8 Manchester Square, London, W1U 3PH, United Kingdom
PENTLAND BA HOLDINGS LIMITED is an active company incorporated on 28 June 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 10 Jul 2025
Legacy
4 Months Ago on 24 Mar 2025
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 24 Mar 2025
Legacy
4 Months Ago on 24 Mar 2025
Resolution
4 Months Ago on 24 Mar 2025
Accounts With Accounts Type Full
9 Months Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2020
Capital Allotment Shares
5 Years Ago on 14 Jan 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Jan 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jan 2020
Change To A Person With Significant Control
5 Years Ago on 24 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2019
Certificate Change Of Name Company
5 Years Ago on 06 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 28 Jun 2018 | |
| CULLEN, Timothy Edward | director | Apr 1965 | 28 Jun 2018 |
| LONG, Andrew Michael | director | Apr 1971 | 04 Dec 2020 |
| MOSHEIM, Barry Allan | director | Jul 1967 | 20 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Industries Limited | 25 Nov 2019 | |
| Pentland Group Limited | 28 Jun 2018 |
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CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
CULLEN, Timothy Edward, MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael 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 are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael 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 are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, MOSHEIM, Barry Allan are mutual persons.
LONG, Andrew Michael, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael, MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
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