Company number FC029414
Status Active
Incorporation Date 11 December 2009
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country NETHERLANDS
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Termination of appointment of Patrick James Campbell as secretary on 20 April 2015. The most likely internet sites of PENTLAND HOLDINGS B.V. are www.pentlandholdings.co.uk, and www.pentland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Pentland Holdings B V is a Other company type.
The company registration number is FC029414. Pentland Holdings B V has been working since 11 December 2009.
The present status of the company is Active. The registered address of Pentland Holdings B V is Branch Registration Refer To Parent Registry. . CULLEN, Timothy Edward is a Secretary of the company. CULLEN, Timothy Edward is a Director of the company. HOCKING, Timothy John is a Director of the company. LONG, Andrew Michael is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Director CAMPBELL, Patrick James has been resigned.
Current Directors
Resigned Directors
PENTLAND HOLDINGS B.V. Events
10 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Termination of appointment of Patrick James Campbell as secretary on 20 April 2015
22 Jun 2015
Termination of appointment of Patrick James Campbell as a director on 20 April 2015
22 Jun 2015
Appointment of Timonthy Edward Cullen as a director on 20 April 2015
...
... and 8 more events
29 Jan 2010
Registration of a UK establishment of an overseas company
29 Jan 2010
Appointment at registration for BR014396 - person authorised to accept service, Hocking Timothy John 8 Manchester Square London W1U 3PH
29 Jan 2010
Appointment at registration for BR014396 - person authorised to represent, Long Andrew Michael 8 Manchester Square London W1U 3PH
29 Jan 2010
Appointment at registration for BR014396 - person authorised to accept service, Long Andrew Michael 8 Manchester Square London W1U 3PH
29 Jan 2010
Appointment at registration for BR014396 - person authorised to accept service, Campbell Patrick James 8 Manchester Square London W1U 3PH
