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The Open Database Of The Corporate World

PENTLAND BRANDS OVERSEAS AGENCY LIMITED

Company Number
11435475
Status
Active
Incorporation Date
27 June 2018 (about 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Robert Stephen Rubin
Registered Address
  • 8 Manchester Square
  • London
  • W1U 3PH
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-06-27 United Kingdom flag PENTLAND GROUP LIMITED (United Kingdom, 27 Feb 1964- ) controls United Kingdom flag PENTLAND BRANDS OVERSEAS AGENCY LIMITED (United Kingdom, 27 Jun 2018- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-09-13 Annual Accounts Full accounts made up to 2020-12-31 details
2021-06-28 Confirmation Statement Confirmation statement made on 2021-06-26 with no updates details
2021-01-07 Annual Accounts Full accounts made up to 2019-12-31 details
2020-10-30 Change of director's details Director's details changed for Mr Chirag Yashvant Patel on 2020-04-01 details
2020-10-16 Appointment of director Appointment of Ms Dominique Highfield as a director on 2020-10-01 details
2020-10-16 Appointment of director Appointment of Jonathan Mark Godden as a director on 2020-10-01 details
2020-10-01 Termination of appointment of director Termination of appointment of Katrina Lesley Nurse as a director on 2020-09-30 details
2020-07-01 Confirmation Statement Confirmation statement made on 2020-06-26 with updates details
2019-12-09 Give notice of change of details for relevant legal entity with significant control Change of details for Pentland Group Plc as a person with significant control on 2019-11-20 details
2019-09-10 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2019-06-26 Confirmation Statement Confirmation statement made on 2019-06-26 with no updates details
2019-01-02 Appointment of director Appointment of Mrs Katrina Lesley Nurse as a director on 2019-01-02 details
2018-07-30 Change of accounting reference date Current accounting period shortened from 2019-06-30 to 2018-12-31 details
2018-06-27 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 14 2021

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