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Pentland Capital Holdings Limited
FC039563
active
oversea company
united kingdom
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
Incorporated 17/09/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
On track
Confirmation statement
Up to date
Officers
Timothy Edward Cullen
secretary · Since 16/06/2022
Ocorian Secretaries (Jersey) Limited
secretary · Since 16/06/2022
Mr Andrew Michael Long
director · Since 16/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
Mr Barry Allan Mosheim
director · Since 16/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 12 other boards
Mr Andrew Keith Rubin
director · Since 16/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 34 other boards
Timothy Edward Cullen
secretary · Since 16/06/2022
Change History
officer appointed → CULLEN, Timothy Edward
2026-08-17officer appointed → OCORIAN SECRETARIES (JERSEY) LIMITED
2026-08-17officer appointed → LONG, Andrew Michael
2026-08-17officer appointed → MORGAN, John Dennis
2026-08-17officer appointed → MOSHEIM, Alison Jayne
2026-08-17officer appointed → MOSHEIM, Barry Allan
2026-08-17officer appointed → RUBIN, Andrew Keith
2026-08-17officer appointed → RUBIN, Angela Sophia
2026-08-17officer appointed → RUBIN, Carolyn Louise
2026-08-17officer appointed → RUBIN, Robert Stephen
2026-08-17status → active
2026-08-17Active
type → oversea-company
2026-08-17Other company type
address line1 → 26 New Street
2026-08-1726 NEW STREET
post town → St Helier
2026-08-17ST HELIER