Pentland Brands Uk Distribution Limited is a private limited company situated at Holborn Gate, 326 - 330 High Holborn, London WC1V 7PP. Incorporated on 2017-06-26, this 6-year-old company is run by 3 directors.
Director Xavier L., appointed on 20 February 2023. Director David F., appointed on 04 January 2023. Director Guillaume D., appointed on 04 January 2023.
The company is officially classified as "wholesale of clothing and footwear" (SIC: 46420).
The latest confirmation statement was sent on 2023-06-25 and the date for the next filing is 2024-07-09. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Holborn Gate |
| Office Address2 | 326 - 330 High Holborn |
| Town | London |
| Post code | WC1V 7PP |
| Country of origin | United Kingdom |
| Registration Number | 10836078 |
| Date of Incorporation | Mon, 26th Jun 2017 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 20 February 2023
Position: Corporate Secretary
Appointed: 04 January 2023
Position: Director
Appointed: 04 January 2023
Position: Director
Appointed: 04 January 2023
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Lacoste Uk Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pentland Group (Trading) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pentland Group Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lacoste Uk Limited
Holborn Gate 326-330 High Holborn, London, WC1V 7PP, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2365718 |
| Notified on | 4 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pentland Group (Trading) Limited
8 Manchester Square, London, W1U 3PH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11439197 |
| Notified on | 2 November 2021 |
| Ceased on | 4 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pentland Group Limited
8 Manchester Square, London, W1U 3PH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 793577 |
| Notified on | 26 June 2017 |
| Ceased on | 2 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/06/25 filed on: 8th, August 2023 |
confirmation statement | Free Download (4 pages) |
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