Active
Company Information for PENTLAND SPORTS GROUP LIMITED
8 MANCHESTER SQUARE, LONDON, W1U 3PH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PENTLAND SPORTS GROUP LIMITED | |
Legal Registered Office | |
8 MANCHESTER SQUARE LONDON W1U 3PH Other companies in W1U | |
Company Number | 03176757 | |
---|---|---|
Company ID Number | 03176757 | |
Date formed | 1996-03-22 | |
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 19:29:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Pentland Sports Group Inc. | Delaware | Unknown | |
![]() |
PENTLAND SPORTS GROUP INC | Delaware | Unknown | |
![]() |
PENTLAND SPORTS GROUP INC | Tennessee | Unknown | |
![]() |
PENTLAND SPORTS GROUP INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EDWARD CULLEN |
||
TIMOTHY EDWARD CULLEN |
||
ANDREW KEITH RUBIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JAMES CAMPBELL |
Company Secretary | ||
PATRICK JAMES CAMPBELL |
Director | ||
RICHARD ANTHONY STEVENS |
Company Secretary | ||
JOHN DEREK GREGORY HYDE |
Company Secretary | ||
ROGER JOHN HOLMES |
Director | ||
BRIAN WILSON HAVILL |
Director | ||
PATRICK MARTIN DUNDON |
Director | ||
PETER MCGUIGAN |
Director | ||
DAVID JAMES BRINT |
Director | ||
DAVID JOHN BARRINGTON |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRASHER BOOT COMPANY LIMITED | Director | 2018-06-01 | CURRENT | 1992-12-23 | Active | |
PENTLAND CHAUSSURES LIMITED | Director | 2018-01-03 | CURRENT | 1984-01-26 | Active | |
PENTLAND BRANDS UK DISTRIBUTION LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
SPORTGRADE LIMITED | Director | 2015-04-20 | CURRENT | 1977-11-24 | Dissolved 2017-05-02 | |
SPEEDO EUROPE EMPLOYEES TRUST LIMITED | Director | 2015-04-20 | CURRENT | 1990-11-19 | Dissolved 2017-05-16 | |
SHAW MACRAE LIMITED | Director | 2015-04-20 | CURRENT | 1990-08-20 | Dissolved 2017-05-16 | |
PENTLAND LAKESIDE LIMITED | Director | 2015-04-20 | CURRENT | 1987-04-10 | Dissolved 2017-07-18 | |
AIRBORNE ACCESSORIES LIMITED | Director | 2015-04-20 | CURRENT | 1977-06-28 | Dissolved 2017-08-01 | |
BERTRAMS SECURITIES LIMITED | Director | 2015-04-20 | CURRENT | 1986-06-10 | Dissolved 2017-08-01 | |
SPEEDO MANAGEMENT SERVICES LIMITED | Director | 2015-04-20 | CURRENT | 1990-08-30 | Dissolved 2017-08-01 | |
BATSON AND WEBSTER,LIMITED | Director | 2015-04-20 | CURRENT | 1920-06-23 | Active | |
PENTLAND MANAGEMENT SERVICES LIMITED | Director | 2015-04-20 | CURRENT | 1989-10-24 | Active | |
CANTERBURY COTTON OXFORD LIMITED | Director | 2015-04-20 | CURRENT | 1995-10-25 | Active | |
ROBERT STEPHEN HOLDINGS LIMITED | Director | 2015-04-20 | CURRENT | 1990-05-25 | Active | |
REGENTMART LIMITED | Director | 2015-04-20 | CURRENT | 1991-04-12 | Active | |
LYNCREST (1998) LIMITED | Director | 2015-04-20 | CURRENT | 1986-05-01 | Active | |
PENTLAND INDUSTRIES LIMITED | Director | 2015-04-20 | CURRENT | 1988-10-20 | Active | |
WESCO INTERNATIONAL TRANSPORT LIMITED | Director | 2015-04-20 | CURRENT | 1950-12-22 | Active - Proposal to Strike off | |
PENTLAND SHOE COMPANY LIMITED | Director | 2015-04-20 | CURRENT | 1955-11-04 | Active | |
PENTLAND MARITIME SHIPBROKERS LIMITED | Director | 2015-04-20 | CURRENT | 1968-06-27 | Active - Proposal to Strike off | |
PENTLAND SPORTS LIMITED | Director | 2015-04-20 | CURRENT | 1979-07-02 | Active | |
MATCHSTICK SPORTS LIMITED | Director | 2015-04-20 | CURRENT | 1979-06-20 | Active | |
LIVERPOOL SHOE COMPANY LIMITED | Director | 2015-04-20 | CURRENT | 1949-02-24 | Active | |
PENTLAND BRANDS UK DISTRIBUTION LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
JD SPORTS FASHION PLC | Director | 2016-02-12 | CURRENT | 1985-02-21 | Active | |
PENTLAND BRANDS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | 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 | |
KANGAROOS LIMITED | Director | 2010-05-20 | CURRENT | 1994-09-19 | Active | |
PROSTAR SPORTS LIMITED | Director | 2010-05-20 | CURRENT | 1985-05-10 | Active | |
AGHOCO 1107 LIMITED | Director | 2010-03-08 | CURRENT | 1952-06-24 | Dissolved 2017-09-26 | |
LAKESIDE FOOTWEAR LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
AGHOCO 1106 LIMITED | Director | 2006-03-08 | CURRENT | 2003-11-12 | Dissolved 2017-08-01 | |
BOXFRESH INTERNATIONAL LIMITED | Director | 2005-12-07 | CURRENT | 2005-09-15 | Active | |
BOXFRESH GLOBAL LIMITED | Director | 2005-12-07 | CURRENT | 2005-09-15 | Active | |
BESPOKEN ABOUT LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
THE BIG RED BOOT COMPANY LIMITED | Director | 2004-06-08 | CURRENT | 1980-03-26 | Dissolved 2017-05-02 | |
AIRBORNE FOOTWEAR LIMITED | Director | 2003-09-01 | CURRENT | 1985-05-01 | Active | |
RED OR DEAD LIMITED | Director | 2002-11-15 | CURRENT | 1996-06-06 | Active | |
NO ORDINARY SHOES LIMITED | Director | 2001-04-03 | CURRENT | 1987-02-05 | Active | |
REGENTMART LIMITED | Director | 2000-05-23 | CURRENT | 1991-04-12 | Active | |
PENTLAND BRANDS UK LIMITED | Director | 2000-02-01 | CURRENT | 1994-08-23 | Active | |
IN KIND DIRECT | Director | 1999-06-01 | CURRENT | 1996-01-30 | Active | |
ELLESSE LIMITED | Director | 1997-09-30 | CURRENT | 1986-12-08 | Active | |
BERGHAUS LIMITED | Director | 1997-09-30 | CURRENT | 1966-02-15 | Active | |
KANGAROOS INTERNATIONAL LIMITED | Director | 1997-09-30 | CURRENT | 1994-10-25 | Active | |
ROBERT STEPHEN HOLDINGS LIMITED | Director | 1997-09-30 | CURRENT | 1990-05-25 | Active | |
PENTLAND INDUSTRIES LIMITED | Director | 1997-09-30 | CURRENT | 1988-10-20 | Active | |
SPEEDO INTERNATIONAL LIMITED | Director | 1997-09-30 | CURRENT | 1928-01-13 | Active | |
MITRE SPORTS INTERNATIONAL LIMITED | Director | 1995-08-14 | CURRENT | 1992-02-19 | Active | |
ELLESSE INTERNATIONAL LIMITED | Director | 1995-01-01 | CURRENT | 1988-02-22 | Active | |
PENTLAND BRANDS LAKESIDE LIMITED | Director | 1995-01-01 | CURRENT | 1898-06-30 | Active | |
PENTLAND MANAGEMENT SERVICES LIMITED | Director | 1994-10-03 | CURRENT | 1989-10-24 | Active | |
PENTLAND CAPITAL LIMITED | Director | 1992-06-01 | CURRENT | 1964-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, 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 07/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
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 | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
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 2 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLEN | |
TM02 | Termination of appointment of Patrick James Campbell on 2015-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES CAMPBELL | |
AP03 | Appointment of Mr Timothy Edward Cullen as company secretary on 2015-04-20 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Mr Patrick James Campbell on 2011-01-12 | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 13/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 02/10/2008 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: PENTLAND CENTRE LAKESIDE SQUIRES LANE LONDON N3 2QL | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 04/11/97 | |
ELRES | S366A DISP HOLDING AGM 04/11/97 | |
ELRES | S386 DISP APP AUDS 04/11/97 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PENTLAND SPORTS GROUP 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. |