PENTLAND BRANDS UK DISTRIBUTION LIMITED

PENTLAND BRANDS UK DISTRIBUTION LIMITED is an active private limited company, incorporated on 26 June 2017. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. PENTLAND BRANDS UK DISTRIBUTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10836078
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOLBORN GATE
Address Line 2326 - 330 HIGH HOLBORN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1V 7PP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date24/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

Company Name History

From incorporation onwards:
PENTLAND BRANDS UK DISTRIBUTION LIMITED

Directors

(The company's officers)
GUILLAUME DE BLIC
(~55 year old French national)
HOLBORN GATE 326 - 330 HIGH HOLBORN, LONDON, WC1V 7PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 04/01/2023
MR. DAVID MAURICE FRENCH
(~55 year old British national)
HOLBORN GATE 326 - 330 HIGH HOLBORN, LONDON, WC1V 7PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2023
XAVIER LE BORGNE
(~44 year old French national)
HOLBORN GATE 326 - 330 HIGH HOLBORN, LONDON, WC1V 7PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2023
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Secretary
Appointed on 04/01/2023

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENTLAND BRANDS UK DISTRIBUTION LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 7PP.

Map of PENTLAND BRANDS UK DISTRIBUTION LIMITED at local scale
Map of PENTLAND BRANDS UK DISTRIBUTION LIMITED at local scale
Map of PENTLAND BRANDS UK DISTRIBUTION LIMITED at district scale
Map of PENTLAND BRANDS UK DISTRIBUTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1V 7PP

Other companies with registered offices in WC1V 7PP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)