PENTLAND UK HOLDINGS

Key Data

Status

Active

Company No.

12282861

Incorporation date

25/10/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

01/10/2025

Full accounts made up to 2025-02-01

View PDF (105 pages)

11/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (5 pages)

11/11/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (5 pages)

08/11/2024

Full accounts made up to 2024-02-03

View PDF (108 pages)

21/02/2024

Previous accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (103 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (113 pages)

17/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2025

Next confirmation date

08/08/2026

Last change occurred

01/02/2025

Accounts

Full

Last made up date

01/02/2025

Next account date

01/02/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Robert Stephen Rubin	Director	01/06/2020 - Present	7
Mr Timothy Edward Cullen	Director	25/10/2019 - 01/06/2020	44
Long, Andrew Michael	Director	04/12/2020 - Present	78
Rubin, Andrew Keith	Director	01/06/2020 - Present	44
Hockings, Timothy John	Director	01/06/2020 - 04/12/2020	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PENTLAND UK HOLDINGS

PENTLAND UK HOLDINGS is an(a) Active company incorporated on 25/10/2019 with the registered office located at 8 Manchester Square, London W1U 3PH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENTLAND UK HOLDINGS?

PENTLAND UK HOLDINGS is currently Active. It was registered on 25/10/2019 .

Where is PENTLAND UK HOLDINGS located?

PENTLAND UK HOLDINGS is registered at 8 Manchester Square, London W1U 3PH.

What does PENTLAND UK HOLDINGS do?

PENTLAND UK HOLDINGS operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PENTLAND UK HOLDINGS?

The latest filing was on 01/10/2025: Full accounts made up to 2025-02-01.