Pentland Brands UK Distribution Limited

Company Name	Pentland Brands UK Distribution Limited
Company Status	Active
Company Number	10836078
Category	Private Limited Company
Incorporation Date	26 June 2017(6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Guillaume De Blic
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	04 January 2023(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Director Name	Mr David Maurice French
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 January 2023(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Director Name	Xavier Le Borgne
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	20 February 2023(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2023(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Timothy Edward Cullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Secretary Name	Timothy Edward Cullen
Status	Resigned
Appointed	26 June 2017(same day as company formation)
Role	Company Director
Correspondence Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Director Name	Carl Stewart Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(11 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Ms Katrina Lesley Nurse
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Ms Dominique Highfield
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Mr Jonathan Mark Godden
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Director Name	Mr Chirag Yashvant Patel
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Mr Jamie Givens
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2023(5 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 18 January 2023)
Role	Ceo And Director
Country of Residence	United Kingdom
Correspondence Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Location

Registered Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

8 August 2023	Director's details changed for Guillaume De Blic on 4 January 2023 (2 pages)
8 August 2023	Director's details changed for Xavier Le Borgne on 11 July 2023 (2 pages)
8 August 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
8 March 2023	Appointment of Xavier Le Borgne as a director on 20 February 2023 (2 pages)
8 March 2023	Termination of appointment of Jamie Givens as a director on 18 January 2023 (1 page)
9 January 2023	Appointment of Mr Jamie Givens as a director on 4 January 2023 (2 pages)
9 January 2023	Appointment of Mr. David Maurice French as a director on 4 January 2023 (2 pages)
9 January 2023	Termination of appointment of Timothy Edward Cullen as a secretary on 4 January 2023 (1 page)
9 January 2023	Cessation of Pentland Group (Trading) Limited as a person with significant control on 4 January 2023 (1 page)
9 January 2023	Notification of Lacoste Uk Limited as a person with significant control on 4 January 2023 (2 pages)
9 January 2023	Termination of appointment of Chirag Yashvant Patel as a director on 4 January 2023 (1 page)
9 January 2023	Registered office address changed from 8 Manchester Square London W1U 3PH United Kingdom to Holborn Gate 326 - 330 High Holborn London WC1V 7PP on 9 January 2023 (1 page)
9 January 2023	Appointment of Guillaume De Blic as a director on 4 January 2023 (2 pages)
9 January 2023	Appointment of Fieldfisher Secretaries Limited as a secretary on 4 January 2023 (2 pages)
9 January 2023	Termination of appointment of Andrew Keith Rubin as a director on 4 January 2023 (1 page)
9 January 2023	Termination of appointment of Jonathan Mark Godden as a director on 4 January 2023 (1 page)
9 January 2023	Termination of appointment of Andrew Michael Long as a director on 4 January 2023 (1 page)
5 January 2023	Full accounts made up to 31 December 2021 (25 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with updates (4 pages)
1 March 2022	Termination of appointment of Dominique Highfield as a director on 28 February 2022 (1 page)
4 November 2021	Cessation of Pentland Group Limited as a person with significant control on 2 November 2021 (1 page)
4 November 2021	Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021 (2 pages)
13 September 2021	Full accounts made up to 31 December 2020 (30 pages)
28 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (27 pages)
31 October 2020	Director's details changed for Mr Chirag Yashvant Patel on 1 October 2020 (2 pages)
16 October 2020	Appointment of Mr Chirag Yashvant Patel as a director on 1 October 2020 (2 pages)
16 October 2020	Appointment of Jonathan Mark Godden as a director on 1 October 2020 (2 pages)
16 October 2020	Appointment of Ms Dominique Highfield as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Katrina Lesley Nurse as a director on 30 September 2020 (1 page)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
9 December 2019	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages)
4 October 2019	Full accounts made up to 31 December 2018 (24 pages)
23 September 2019	Termination of appointment of Carl Stewart Davies as a director on 13 August 2019 (1 page)
26 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
2 January 2019	Appointment of Mrs Katrina Lesley Nurse as a director on 2 January 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (22 pages)
2 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
19 June 2018	Termination of appointment of Timothy Edward Cullen as a director on 18 June 2018 (1 page)
19 June 2018	Appointment of Carl Stewart Davies as a director on 1 June 2018 (2 pages)
21 July 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages)
21 July 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages)
26 June 2017	Incorporation Statement of capital on 2017-06-26 GBP 100 (23 pages)
26 June 2017	Incorporation Statement of capital on 2017-06-26 GBP 100 (23 pages)

Pentland Brands UK Distribution Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London