Pentland Ba Holdings Limited
11439303
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
secretary · Since 28/06/2018
director · Since 28/06/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 32 other boards
director · Since 20/12/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 12 other boards
director · Since 04/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
secretary · Since 28/06/2018
Former
director · Resigned 04/12/2020
Persons with Significant Control
Pentland Industries Limited
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
Change History
Active
Private Limited Company
8 MANCHESTER SQUARE
LONDON