Pentland Ba Holdings Limited

11439303

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 MANCHESTER SQUARE, LONDON, W1U 3PH

Incorporated 28/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Timothy Edward Cullen

secretary · Since 28/06/2018

Mr Timothy Edward Cullen

director · Since 28/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 32 other boards

Mr Barry Allan Mosheim

director · Since 20/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr Andrew Michael Long

director · Since 04/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Persons with Significant Control

Pentland Industries Limited

75–100% shares

75–100% votes

8, Manchester Square, London, W1U 3PH

Reg: 2307419 · Companies House · Limited By Shares

Notified 25/11/2019

Former PSCs

Pentland Group Limited

Ceased 25/11/2019