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Pentland Asia Holdings Limited

Pentland Asia Holdings Limited is an active company incorporated on 1 January 2019 with the registered office located in . Pentland Asia Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036460
Overseas company
Age
6 years
Incorporated 1 January 2019
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Address
Chancery Court
The Mall
Freeport
Bahamas
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Airborne Footwear Limited
Andrew Michael Long, Richard James Newcombe, and 1 more are mutual people.
Active
Ellesse Limited
Andrew Michael Long, Richard James Newcombe, and 1 more are mutual people.
Active
Red Or Dead Limited
Andrew Michael Long, Richard James Newcombe, and 1 more are mutual people.
Active
Boxfresh International Limited
Andrew Michael Long, Richard James Newcombe, and 1 more are mutual people.
Active
Pentland Brands Greenhouse Limited
Andrew Michael Long, Richard James Newcombe, and 1 more are mutual people.
Active
Speedo International Limited
Chirag Yashvant Patel and Andrew Michael Long are mutual people.
Active
Berghaus Limited
Chirag Yashvant Patel and Andrew Michael Long are mutual people.
Active
Mitre Sports International Limited
Andrew Michael Long and Chirag Yashvant Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.09M
Decreased by £8.45M (-80%)
Turnover
£37.83M
Increased by £19.21M (+103%)
Employees
Unreported
Same as previous period
Total Assets
£50.79M
Increased by £1.95M (+4%)
Total Liabilities
-£19.58M
Decreased by £16.21M (-45%)
Net Assets
£31.21M
Increased by £18.15M (+139%)
Debt Ratio (%)
39%
Decreased by 34.72% (-47%)
Latest Activity
Group Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Group Accounts Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
Accounting Period Shortened
6 Years Ago on 13 Aug 2019
UK Establishment Registered
6 Years Ago on 23 Jul 2019
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Documents
Group of companies' accounts made up to 31 December 2022
Submitted on 1 May 2024
Termination of appointment of Hei Ching Wong as secretary on 11 August 2021
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2021
Submitted on 26 Jan 2023
Group of companies' accounts made up to 31 December 2020
Submitted on 21 Feb 2022
Termination of appointment of Irene Chan as secretary on 26 February 2021
Submitted on 22 Apr 2021
Appointment of Hei Ching Wong as a secretary on 26 February 2021
Submitted on 22 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 5 Jan 2021
Current accounting period shortened from 31 January 2020 to 31 December 2019
Submitted on 13 Aug 2019
Appointment at registration for BR021548 - person authorised to accept service, Long Andrew Michael 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 23 Jul 2019
Appointment at registration for BR021548 - person authorised to accept service, Newcombe Richard James 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 23 Jul 2019
Repayment History
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