Active
Company Information for PENTLAND VENTURES LIMITED
8 MANCHESTER SQUARE, LONDON, W1U 3PH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PENTLAND VENTURES LIMITED | |
Legal Registered Office | |
8 MANCHESTER SQUARE LONDON W1U 3PH Other companies in W1U | |
Company Number | 02311107 | |
---|---|---|
Company ID Number | 02311107 | |
Date formed | 1988-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 19:29:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Pentland Ventures LLC | 15179 East Columbia Drive Aurora CO 80014 | Good Standing | Company formed on the 2023-06-11 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EDWARD CULLEN |
||
ANDREW MICHAEL LONG |
||
BARRY ALLAN MOSHEIM |
||
ROBERT STEPHEN RUBIN OBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JAMES CAMPBELL |
Company Secretary | ||
JONATHAN STUART SINCLAIR |
Director | ||
RICHARD ANTHONY STEVENS |
Company Secretary | ||
NICHOLAS PETER HAMILTON WEBSTER |
Director | ||
FRANK ARTHUR FARRANT |
Director | ||
DAVID ALAN BERNSTEIN |
Director | ||
NIGEL EDMOND KIPPAX OPENSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDURA LTD. | Director | 2018-02-28 | CURRENT | 1990-12-03 | Active | |
PENTLAND BRANDS UK DISTRIBUTION LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
PENTLAND BRANDS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CANTERBURY EUROPEAN FASHIONWEAR LIMITED | Director | 2012-09-13 | CURRENT | 2010-01-07 | Active | |
CANTERBURY LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-10 | Active | |
CANTERBURY COTTON OXFORD LIMITED | Director | 2012-09-13 | CURRENT | 1995-10-25 | Active | |
CANTERBURY OF NEW ZEALAND LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-11 | Active | |
LYNCREST (1998) LIMITED | Director | 2009-11-30 | CURRENT | 1986-05-01 | Active | |
PENTLAND SPORTS LIMITED | Director | 2009-11-30 | CURRENT | 1979-07-02 | Active | |
LAKESIDE FOOTWEAR LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
SPORTGRADE LIMITED | Director | 2008-12-04 | CURRENT | 1977-11-24 | Dissolved 2017-05-02 | |
SPEEDO EUROPE EMPLOYEES TRUST LIMITED | Director | 2008-12-04 | CURRENT | 1990-11-19 | Dissolved 2017-05-16 | |
SHAW MACRAE LIMITED | Director | 2008-12-04 | CURRENT | 1990-08-20 | Dissolved 2017-05-16 | |
PENTLAND SHIPPING SERVICES LIMITED | Director | 2008-12-04 | CURRENT | 1973-02-19 | Dissolved 2017-05-23 | |
THE BIG RED BOOT COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1980-03-26 | Dissolved 2017-05-02 | |
PENTLAND LAKESIDE LIMITED | Director | 2008-12-04 | CURRENT | 1987-04-10 | Dissolved 2017-07-18 | |
ASCO GENERAL SUPPLIES LIMITED | Director | 2008-12-04 | CURRENT | 1971-10-15 | Dissolved 2017-07-18 | |
AIRBORNE ACCESSORIES LIMITED | Director | 2008-12-04 | CURRENT | 1977-06-28 | Dissolved 2017-08-01 | |
BERTRAMS SECURITIES LIMITED | Director | 2008-12-04 | CURRENT | 1986-06-10 | Dissolved 2017-08-01 | |
AGHOCO 1106 LIMITED | Director | 2008-12-04 | CURRENT | 2003-11-12 | Dissolved 2017-08-01 | |
BESPOKEN ABOUT LIMITED | Director | 2008-12-04 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
AGHOCO 1107 LIMITED | Director | 2008-12-04 | CURRENT | 1952-06-24 | Dissolved 2017-09-26 | |
ELLESSE LIMITED | Director | 2008-12-04 | CURRENT | 1986-12-08 | Active | |
ELLESSE INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1988-02-22 | Active | |
BOXFRESH INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 2005-09-15 | Active | |
BOXFRESH GLOBAL LIMITED | Director | 2008-12-04 | CURRENT | 2005-09-15 | Active | |
MITRE SPORTS INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1992-02-19 | Active | |
THE BRASHER BOOT COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1992-12-23 | Active | |
RED OR DEAD LIMITED | Director | 2008-12-04 | CURRENT | 1996-06-06 | Active | |
PENTLAND BRANDS LAKESIDE LIMITED | Director | 2008-12-04 | CURRENT | 1898-06-30 | Active | |
BERGHAUS LIMITED | Director | 2008-12-04 | CURRENT | 1966-02-15 | Active | |
AIRBORNE FOOTWEAR LIMITED | Director | 2008-12-04 | CURRENT | 1985-05-01 | Active | |
PENTLAND BRANDS UK LIMITED | Director | 2008-12-04 | CURRENT | 1994-08-23 | Active | |
KANGAROOS LIMITED | Director | 2008-12-04 | CURRENT | 1994-09-19 | Active | |
KANGAROOS INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1994-10-25 | Active | |
PENTLAND CHAUSSURES LIMITED | Director | 2008-12-04 | CURRENT | 1984-01-26 | Active | |
NO ORDINARY SHOES LIMITED | Director | 2008-12-04 | CURRENT | 1987-02-05 | Active | |
PENTLAND INDUSTRIES LIMITED | Director | 2008-12-04 | CURRENT | 1988-10-20 | Active | |
PENTLAND SHOE COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1955-11-04 | Active | |
MATCHSTICK SPORTS LIMITED | Director | 2008-12-04 | CURRENT | 1979-06-20 | Active | |
LIVERPOOL SHOE COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1949-02-24 | Active | |
PROSTAR SPORTS LIMITED | Director | 2008-12-04 | CURRENT | 1985-05-10 | Active | |
SPEEDO INTERNATIONAL LIMITED | Director | 2005-12-01 | CURRENT | 1928-01-13 | Active | |
AGEHALL LIMITED | Director | 2017-05-08 | CURRENT | 1990-03-05 | Active | |
PENTLAND SECURITIES LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
PENTLAND CAPITAL LIMITED | Director | 2008-01-01 | CURRENT | 1964-02-27 | Active | |
SKILLSTAMP LIMITED | Director | 2002-04-07 | CURRENT | 1998-03-16 | Dissolved 2017-05-02 | |
RJS (EUROPE) LIMITED | Director | 2002-04-07 | CURRENT | 1996-10-10 | Dissolved 2017-05-16 | |
ARCANE LIMITED | Director | 2002-04-07 | CURRENT | 1994-05-26 | Dissolved 2017-07-18 | |
RSH MANAGED FUNDS LIMITED | Director | 2002-04-07 | CURRENT | 1994-01-07 | Active | |
A. & B. SECURITIES LIMITED | Director | 2002-04-07 | CURRENT | 1940-03-07 | Active | |
MANCHESTER SQUARE ENTERPRISES LIMITED | Director | 2002-04-07 | CURRENT | 1999-04-28 | Active | |
PENTLAND SECURITIES LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
CRIMESTOPPERS TRUST | Director | 2005-05-18 | CURRENT | 2005-03-04 | Active | |
WORLD SWIMMING CHAMPIONSHIP 2008 LTD. | Director | 2005-03-17 | CURRENT | 2005-01-13 | Dissolved 2013-09-03 | |
HOLOCAUST EDUCATIONAL TRUST | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
SPEEDO INTERNATIONAL LIMITED | Director | 2000-03-20 | CURRENT | 1928-01-13 | Active | |
RSH MANAGED FUNDS LIMITED | Director | 1995-10-05 | CURRENT | 1994-01-07 | Active | |
BERGHAUS LIMITED | Director | 1993-03-25 | CURRENT | 1966-02-15 | Active | |
PENTLAND INDUSTRIES LIMITED | Director | 1992-10-20 | CURRENT | 1988-10-20 | Active | |
SPEEDO MANAGEMENT SERVICES LIMITED | Director | 1992-08-30 | CURRENT | 1990-08-30 | Dissolved 2017-08-01 | |
PENTLAND CAPITAL LIMITED | Director | 1992-06-01 | CURRENT | 1964-02-27 | Active | |
BATSON AND WEBSTER,LIMITED | Director | 1991-06-01 | CURRENT | 1920-06-23 | Active | |
A. & B. SECURITIES LIMITED | Director | 1991-06-01 | CURRENT | 1940-03-07 | Active | |
WESCO INTERNATIONAL TRANSPORT LIMITED | Director | 1991-06-01 | CURRENT | 1950-12-22 | Active - Proposal to Strike off | |
ROBERT STEPHEN ESTATES LIMITED | Director | 1991-06-01 | CURRENT | 1948-03-23 | Active | |
PENTLAND MARITIME SHIPBROKERS LIMITED | Director | 1991-06-01 | CURRENT | 1968-06-27 | Active - Proposal to Strike off | |
ROBERT STEPHEN HOLDINGS LIMITED | Director | 1991-05-25 | CURRENT | 1990-05-25 | Active | |
ELLESSE LIMITED | Director | 1991-05-24 | CURRENT | 1986-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Patrick James Campbell on 2015-04-20 | |
AP03 | Appointment of Mr Timothy Edward Cullen as company secretary on 2015-04-20 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES09 | Resolution of authority to purchase a number of shares | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | Director's details changed for Mr Andrew Michael Long on 2009-10-22 | |
AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN RUBIN OBE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALLAN MOSHEIM / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 13/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MOSHEIM / 09/07/2009 | |
288a | DIRECTOR APPOINTED MR ANDREW MICHAEL LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR | |
RES01 | ADOPT ARTICLES 02/10/2008 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES13 | WAIVE INTER COMP BAL 11/07/03 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: THE PENTLAND CENTRE LAKESIDE SQUIRES LANE FINCHLEY LONDON N3 2QL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363x | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PENTLAND VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |