PENTLAND BRANDS UK DISTRIBUTION LIMITED
HOLBORN GATE, 326 - 330 HIGH HOLBORN, LONDON WC1V 7PP- Active
- Private Limited Company
- Company No. 10836078
- Last Updated: 01 Mar 2024
Company Profile
PENTLAND BRANDS UK DISTRIBUTION LIMITED was incorporated on Monday, June 26, 2017 as a Private Limited Company with registered address in LONDON. PENTLAND BRANDS UK DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 7 years 7 months and 28 days.
| Name | PENTLAND BRANDS UK DISTRIBUTION LIMITED |
|---|---|
| Company number | 10836078 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLBORN GATE 326 - 330 HIGH HOLBORN LONDON WC1V 7PP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lacoste Uk Limited 326-330 High Holborn, WC1V 7PP |
Dates: Wednesday, January 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pentland Group (Trading) Limited Manchester Square, W1U 3PH |
Dates: Tuesday, November 2, 2021 - Wednesday, January 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pentland Group Limited Manchester Square, W1U 3PH |
Dates: Monday, June 26, 2017 - Tuesday, November 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENTLAND BRANDS UK DISTRIBUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTLAND BRANDS UK DISTRIBUTION LIMITED | 26 Jun 2017 |