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Pentland Investment Holdings Limited

FC039165

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

26 New Street, St Helier, JE2 3RA
Incorporated 27/08/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Timothy Edward Cullen

secretary · Since 31/12/2021

Ocorian Secretaries (Jersey) Limited

secretary · Since 31/12/2021

Andrew Michael Long

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Barry Allan Mosheim

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Anthony Keith Rubin

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Robert Stephen Rubin

director · Since 31/12/2021

DIRECTOR/CHAIRMAN

BRITISH · UNITED KINGDOM · Age 88

Timothy Edward Cullen

secretary · Since 31/12/2021

Ocorian Secretaries (Jersey) Limited

corporate secretary · Since 31/12/2021

Reg: 4704 · JERSEY

Andrew Michael Long

director · Since 31/12/2021

British · United Kingdom · Age 55

Barry Allan Mosheim

director · Since 31/12/2021

British · United Kingdom · Age 59

Anthony Keith Rubin

director · Since 31/12/2021

British · United Kingdom · Age 61

Robert Stephen Rubin

director · Since 31/12/2021

British · United Kingdom · Age 88

Change History

statusactive
2026-08-11

Active

typeoversea-company
2026-08-11

Other company type

address line126 New Street
2026-08-11

26 NEW STREET

post townSt Helier
2026-08-11

ST HELIER

officer appointedCULLEN, Timothy Edward
2026-08-11
officer appointedOCORIAN SECRETARIES (JERSEY) LIMITED
2026-08-11
officer appointedLONG, Andrew Michael
2026-08-11
officer appointedMOSHEIM, Barry Allan
2026-08-11
officer appointedRUBIN, Anthony Keith
2026-08-11
officer appointedRUBIN, Robert Stephen
2026-08-11