Menna Overview
Here’s a quick overview of PENTLAND UK HOLDINGS 👀 — a London based business that started in 2019.
PENTLAND UK HOLDINGS
- Company statusactive
- Company No12282861
- Age7 years 1 month Incorporated 25 October 2019
- Officers5
Address
8 Manchester Square, London, W1U 3PH
PENTLAND UK HOLDINGS is an active company incorporated on 25 October 2019 and based in London. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Full
2 Months Ago on 23 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 19 Aug 2026
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 11 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Resolution
6 Years Ago on 26 Oct 2020
Memorandum Articles
6 Years Ago on 26 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jun 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 25 Oct 2019 | |
| LONG, Andrew Michael | director | Apr 1971 | 04 Dec 2020 |
| MORGAN, John Dennis | director | Feb 1953 | 25 Oct 2019 |
| RUBIN, Andrew Keith | director | Jan 1965 | 01 Jun 2020 |
| RUBIN, Robert Stephen | director | Dec 1937 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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LONG, Andrew Michael, MORGAN, John Dennis, RUBIN, Andrew Keith, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, CULLEN, Timothy Edward, HOCKINGS, Timothy John, MOSHEIM, Barry Allan are mutual persons.
LONG, Andrew Michael, CULLEN, Timothy Edward, HOCKINGS, Timothy John, MOSHEIM, Barry Allan are mutual persons.
LONG, Andrew Michael, MORGAN, John Dennis, HOCKINGS, Timothy John, MOSHEIM, Barry Allan 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, 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, CULLEN, Timothy Edward are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, CULLEN, Timothy Edward are mutual persons.
LONG, Andrew Michael, CULLEN, Timothy Edward 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 are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith, CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith, CULLEN, Timothy Edward are mutual persons.
RUBIN, Andrew Keith, CULLEN, Timothy Edward 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, CULLEN, Timothy Edward are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Robert Stephen are mutual persons.
CULLEN, Timothy Edward, HOCKINGS, Timothy John, MOSHEIM, Barry Allan are mutual persons.
CULLEN, Timothy Edward, HOCKINGS, Timothy John 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.
HOCKINGS, Timothy John, MOSHEIM, Barry Allan 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.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
BAKER STREET QUARTER PARTNERSHIP LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND CHERRY LIMITED
LONG, Andrew Michael, CULLEN, Timothy Edward are mutual persons.
PENTLAND DUBAG LEO LIMITED
LONG, Andrew Michael, CULLEN, Timothy Edward are mutual persons.
M&B DUKE STREET LIMITED
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
PENTLAND CAPITAL HOLDINGS LIMITED
LONG, Andrew Michael, RUBIN, Andrew Keith, MOSHEIM, Barry Allan are mutual persons.
SPEEDO HOLDINGS B.V.
LONG, Andrew Michael, RUBIN, Andrew Keith, CULLEN, Timothy Edward are mutual persons.
PENTLAND ASIA HOLDINGS LIMITED
LONG, Andrew Michael are mutual persons.
ENDURA LTD.
LONG, Andrew Michael are mutual persons.
THE RFCF TRUSTEE COMPANY LIMITED
RUBIN, Andrew Keith are mutual persons.
PENTLAND BRANDS LAKESIDE LIMITED
RUBIN, Andrew Keith are mutual persons.
BOXFRESH HOLDINGS LIMITED
CULLEN, Timothy Edward are mutual persons.
INGENTA PLC
HOCKINGS, Timothy John are mutual persons.
PENTLAND INVESTMENT HOLDINGS LIMITED
MOSHEIM, Barry Allan 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.
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Here’s a quick overview of PENTLAND UK HOLDINGS 👀 — a London based business that started in 2019.