Pentland Brands Uk Distribution Limited. Head office in London. Check Director.

Pentland Brands Uk Distribution Limited, London

Pentland Brands Uk Distribution Limited is a private limited company. Situated at Holborn Gate, 326 - 330 High Holborn, London WC1V 7PP, this 6 years old firm was incorporated on 2017-06-26 and is categorised as "wholesale of clothing and footwear" (SIC: 46420).
3 directors can be found in the firm: Xavier L. (appointed on 20 February 2023), David F. (appointed on 04 January 2023), Guillaume D. (appointed on 04 January 2023).

About
Name: Pentland Brands Uk Distribution Limited
Number: 10836078
Incorporation date: 2017-06-26
End of financial year: 31 December


Address:	Holborn Gate 326 - 330 High Holborn London WC1V 7PP
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Lacoste Uk Limited

4 January 2023

Address	Holborn Gate 326-330 High Holborn, London, WC1V 7PP, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2365718
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentland Group (Trading) Limited

2 November 2021 - 4 January 2023

Address	8 Manchester Square, London, W1U 3PH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11439197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentland Group Limited

26 June 2017 - 2 November 2021

Address	8 Manchester Square, London, W1U 3PH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	793577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pentland Brands Uk Distribution Limited confirmation statement filing is 2024-07-09. The most current one was submitted on 2023-06-25. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Lacoste Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 326-330 High Holborn, WC1V 7PP London. Pentland Group (Trading) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Manchester Square, W1U 3PH London. Pentland Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Manchester Square, W1U 3PH London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/06/25 filed on: 8th, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/06/25 filed on: 8th, August 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2023/01/04 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
CH01	On 2023/07/11 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
TM01	2023/01/18 - the day director's appointment was terminated filed on: 8th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/20. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/01/04 filed on: 9th, January 2023 \| persons with significant control	Free Download (1 page)
AP04	New secretary appointment on 2023/01/04 filed on: 9th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/04. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2023/01/04 filed on: 9th, January 2023 \| persons with significant control	Free Download (2 pages)
TM02	2023/01/04 - the day secretary's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/01/09. New Address: Holborn Gate 326 - 330 High Holborn London WC1V 7PP. Previous address: 8 Manchester Square London W1U 3PH United Kingdom filed on: 9th, January 2023 \| address	Free Download (1 page)
TM01	2023/01/04 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
TM01	2023/01/04 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
TM01	2023/01/04 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
TM01	2023/01/04 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/04. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/04. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, January 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2022/06/25 filed on: 27th, June 2022 \| confirmation statement	Free Download (4 pages)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 1st, March 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/11/02 filed on: 4th, November 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/11/02 filed on: 4th, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021/06/25 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (27 pages)
CH01	On 2020/10/01 director's details were changed filed on: 31st, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/01. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/01. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/01. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/06/25 filed on: 25th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/11/20 filed on: 9th, December 2019 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (24 pages)
TM01	2019/08/13 - the day director's appointment was terminated filed on: 23rd, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/25 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/01/02. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2018/06/25 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
TM01	2018/06/18 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/01. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/06/30. filed on: 21st, July 2017 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, June 2017 \| incorporation	Free Download (23 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/06/26 capital

Companies nearby - by postcode
Kiddko Limited
Port Flyer Limited
Newperties Limited
K.b.l. Limited


Ps & K Vallis Limited
Lacoste Uk Limited
Lhs Rez Limited

Find other company