Pentland Sports Limited
01434052
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 01/06/1991
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 88
Also on 6 other boards
director · Since 30/11/2009
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
director · Since 20/04/2015
COMPANY SECRETARY
BRITISH · ENGLAND · Age 61
Also on 33 other boards
secretary · Since 20/04/2015
Former
director · Resigned 01/09/1993
director · Resigned 03/10/1994
secretary · Resigned 03/10/1994
director · Resigned 10/01/1995
director · Resigned 03/03/1995
director · Resigned 20/11/1996
director · Resigned 29/11/1996
director · Resigned 31/12/1996
director · Resigned 22/09/1997
director · Resigned 30/09/1997
director · Resigned 10/04/1998
director · Resigned 10/07/2000
director · Resigned 26/06/2001
director · Resigned 26/11/2001
secretary · Resigned 15/07/2002
director · Resigned 01/01/2005
secretary · Resigned 01/01/2005
secretary · Resigned 20/04/2015
director · Resigned 20/04/2015
Persons with Significant Control
Pentland Industries Limited
8, Manchester Square, London, W1U 3PH
Reg: 2307419 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
8 MANCHESTER SQUARE