Pentland Chaussures Limited, Marylebone
Pentland Chaussures Limited is a private limited company. Previously, it was called Pentland Brands Limited (changed on 2002-12-09). Registered at 8 Manchester Square, London, the aforementioned 40 years old enterprise was incorporated on 1984-01-26 and is officially classified as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420).5 directors can be found in this firm: Charles R. (appointed on 27 January 2021), Catherine S. (appointed on 27 January 2021), Thierry G. (appointed on 03 January 2018). Among the secretaries (1 in total), we can name: Naomi C. (appointed on 24 April 2018).
| About | |
|---|---|
| Name: Pentland Chaussures Limited | |
| Number: 01786360 | |
| Incorporation date: 1984-01-26 | |
| End of financial year: 31 December |
| Address: |
8 Manchester Square London Marylebone W1U 3PH |
| SIC code: |
46420 - Wholesale of clothing and footwear |
Company staff
People with significant control
Pentland Group Limited
8 December 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 | 11439197 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pentland Group Limited
6 April 2016 - 8 December 2021
| Address | 8 Manchester Square, London, England And Wales, 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: |
25-50% voting rights 25-50% shares |
The deadline for Pentland Chaussures Limited confirmation statement filing is 2024-10-15. The most current confirmation statement was filed on 2023-10-01. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Pentland Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Manchester Square, W1U 3PH London. Pentland Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Manchester Square, W1U 3PH London, England and Wales.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023 | accounts |
Free Download
(42 pages)
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