Pentland Uk Holdings

12282861

active

Private Unlimited 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 25/10/2019

Compliance

Last accounts

01/02/2025

full

Accounts

Up to date

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Timothy Edward Cullen

secretary · Since 25/10/2019

Mr John Dennis Morgan

director · Since 25/10/2019

NONE

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Andrew Keith Rubin

director · Since 01/06/2020

DEPUTY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 34 other boards

Mr Robert Stephen Rubin

director · Since 01/06/2020

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 88

Also on 1 other board

Mr Andrew Michael Long

director · Since 04/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 65 other boards