| Company Name | Pentland Ba Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11439303 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2018(5 years, 9 months ago) |
| Previous Name | Manchester Square 4 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Timothy Edward Cullen |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manchester Square London W1U 3PH |
| Secretary Name | Timothy Edward Cullen |
|---|---|
| Status | Current |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Manchester Square London W1U 3PH |
| Director Name | Mr Barry Allan Mosheim |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| 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 | Current |
| Appointed | 04 December 2020(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manchester Square London W1U 3PH |
| Director Name | Mr Timothy John Hockings |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manchester Square London 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 | 27 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Full accounts made up to 31 December 2022 (16 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 23 December 2022 | Full accounts made up to 31 December 2021 (16 pages) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 13 September 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 28 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 7 January 2021 | Full accounts made up to 31 December 2019 (16 pages) |
| 15 December 2020 | Appointment of Mr Andrew Michael Long as a director on 4 December 2020 (2 pages) |
| 15 December 2020 | Termination of appointment of Timothy John Hockings as a director on 4 December 2020 (1 page) |
| 1 July 2020 | Confirmation statement made on 27 June 2020 with updates (5 pages) |
| 14 January 2020 | Statement of capital following an allotment of shares on 25 November 2019
|
| 2 January 2020 | Notification of Pentland Industries Limited as a person with significant control on 25 November 2019 (2 pages) |
| 2 January 2020 | Cessation of Pentland Group Limited as a person with significant control on 25 November 2019 (1 page) |
| 24 December 2019 | Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages) |
| 23 December 2019 | Appointment of Barry Allan Mosheim as a director on 20 December 2019 (2 pages) |
| 6 December 2019 | Company name changed manchester square 4 LIMITED\certificate issued on 06/12/19
|
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 27 July 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages) |
| 28 June 2018 | Incorporation Statement of capital on 2018-06-28
|