| Company Name | Pentland Brands Overseas Agency Limited |
|---|---|
| Company Status | Active |
| Company Number | 11435475 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2018(5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Michael Long |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manchester Square London W1U 3PH |
| Director Name | Mr Chirag Yashvant Patel |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Manchester Square London W1U 3PH |
| Secretary Name | Timothy Edward Cullen |
|---|---|
| Status | Current |
| Appointed | 27 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Manchester Square London W1U 3PH |
| Director Name | Mr Jonathan Mark Godden |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manchester Square London 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(6 months, 1 week 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(2 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 |
Location
| Registered Address | 8 Manchester Square London W1U 3PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 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 | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 7 January 2021 | Full accounts made up to 31 December 2019 (18 pages) |
|---|---|
| 30 October 2020 | Director's details changed for Mr Chirag Yashvant Patel on 1 April 2020 (2 pages) |
| 16 October 2020 | Appointment of Ms Dominique Highfield 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) |
| 1 October 2020 | Termination of appointment of Katrina Lesley Nurse as a director on 30 September 2020 (1 page) |
| 1 July 2020 | Confirmation statement made on 26 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) |
| 10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 26 June 2019 | Confirmation statement made on 26 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) |
| 30 July 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages) |
| 27 June 2018 | Incorporation Statement of capital on 2018-06-27
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