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Pentland Holdings B.V

Pentland Holdings B.V is an active company incorporated on 11 December 2009 with the registered office located in London, Greater London. Pentland Holdings B.V was registered 15 years ago.
Status
Active
Active since incorporation
Company No
FC029414
Overseas company
Age
15 years
Incorporated 11 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
8 Manchester Square
London
W1U 3PH
United Kingdom
Same address since incorporation
Telephone
02075353800
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Head Of Tax • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.96K
Increased by £610 (+3%)
Total Liabilities
-£4.41K
Increased by £275 (+7%)
Net Assets
£17.55K
Increased by £335 (+2%)
Debt Ratio (%)
20%
Increased by 0.71% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Timothy John Hocking Resigned
4 Years Ago on 4 Dec 2020
Full Accounts Submitted
5 Years Ago on 4 Oct 2019
Full Accounts Submitted
6 Years Ago on 10 Oct 2018
Full Accounts Submitted
7 Years Ago on 5 Oct 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 13 Dec 2022
Full accounts made up to 31 December 2020
Submitted on 30 Nov 2021
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths
Submitted on 24 Nov 2021
Submitted on 23 Jun 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 23 Jun 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR014396 Person Authorised to Accept terminated 04/12/2020 timothy john hockings
Submitted on 19 Dec 2020
Termination of appointment for a UK establishment - Transaction OSTM03- BR014396 Person Authorised to Represent terminated 04/12/2020 timothy john hockings
Submitted on 19 Dec 2020
Repayment History
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