Pentland Wholesale Limited
02761041
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/08/2026
Due 18/08/2027
Industry
Officers
director · Since 19/03/2013
CFO
BRITISH · UNITED KINGDOM · Age 50
Also on 7 other boards
secretary · Since 20/04/2015
director · Since 19/07/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 19/07/2017
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
director · Since 01/12/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 5 other boards
secretary · Since 20/04/2015
Former
corporate nominee secretary · Resigned 04/11/1992
corporate nominee director · Resigned 09/11/1992
director · Resigned 31/12/1992
director · Resigned 31/12/1994
director · Resigned 28/01/1997
secretary · Resigned 19/05/2003
secretary · Resigned 01/01/2005
director · Resigned 02/05/2014
secretary · Resigned 20/04/2015
director · Resigned 08/07/2015
director · Resigned 04/03/2016
director · Resigned 04/12/2020
director · Resigned 30/06/2023
director · Resigned 12/03/2026
Persons with Significant Control
Pentland Capital Limited
8, Manchester Square, London, W1U 3PH
Reg: 793577 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
8 MANCHESTER SQUARE