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Pentland Asia Holdings Limited

FC036460

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chancery Court, The Mall, Freeport
Incorporated 01/01/2019

Compliance

Last accounts

31/12/2022

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Andrew Michael Long

director · Since 23/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Mr Richard James Newcombe

director · Since 23/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Chirag Yashvant Patel

director · Since 23/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Andrew Michael Long

director · Since 23/07/2019

British · England · Age 55

Richard James Newcombe

director · Since 23/07/2019

British · England · Age 57

Chirag Yashvant Patel

director · Since 23/07/2019

British · United Kingdom · Age 48

Former

Irene Chan

secretary · Resigned 26/02/2021

Hei Ching Wong

secretary · Resigned 11/08/2021

Change History

officer appointedLONG, Andrew Michael
2026-08-17
officer appointedNEWCOMBE, Richard James
2026-08-17
officer appointedPATEL, Chirag Yashvant
2026-08-17
statusactive
2026-08-17

Active

typeoversea-company
2026-08-17

Other company type

address line1Chancery Court
2026-08-17

CHANCERY COURT

post townFreeport
2026-08-17

FREEPORT