Pentland Group Limited
- Large
- Holding
- Active
- 7 years
- Virtual address
- 8 directors
- 1 owner
- Regular importer
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company status
Company incorporated on June 28, 2018
10 companies registered at the address, more than 9
8 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Machinery, boilers, and mechanical appliances; parts, 46 months imported, the last import operation was made on June 01, 2024
Field of Operation
Activities of head offices
70100
31358 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Social media
Summary
Pentland Group Limited is a private limited company registered in England/Wales with the registration number 11439197. The company was founded seven years ago on June 28, 2018, and registered at W1U 3PH, United Kingdom, London, 8 Manchester Square. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, eight directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 46 months of imports. The last import operation was conducted on June 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-06-08
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 3 years
- 6
-
Resident of United Kingdom
Started on 2021-12-02
Also participates in 6 other companies.
Company director
Company director
-
Individual
- 3 years
- 15
-
Resident of United Kingdom
Started on 2021-12-02
Also participates in 15 other companies.
Company director
Company director
-
Individual
- 3 years
- 4
-
Resident of United States
Started on 2021-12-02
Also participates in 4 other companies.
Company director
Company director
-
Individual
- 3 years
- 4
-
Resident of United Kingdom
Started on 2021-12-02
Also participates in 4 other companies.
Company director
Company director
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
Started on 2021-12-02
Also participates in 3 other companies.
Company director
Company director
See other directors
Last reports
Download the last financial report
The latest financial report submitted seven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted twelve months ago.
The latest confirmation statement submitted twelve months ago.
* may contain a full shareholder list
Last news
-
Full accounts made up to 2024-02-03Download 115 pages pdf report
-
Confirmation statement made on 2024-06-27 with no updatesDownload 3 pages pdf report
-
Previous accounting period extended from 2023-12-31 to 2024-01-31Download 1 page pdf report
See all events
Pentland Group Limited controls
Owns & Controls
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
Started on 2021-12-08
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-11-02
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-11-02
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-11-02
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-11-02
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-06-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-06-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-06-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-06-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-06-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-06-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-06-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-05-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-05-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-04-01
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