Introduction
Watch Company
P
PENTLAND BRANDS OVERSEAS AGENCY LIMITED
PENTLAND BRANDS OVERSEAS AGENCY LIMITED is an active company incorporated on 27 June 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PENTLAND BRANDS OVERSEAS AGENCY LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11435475
LTD Company
Age
7 Years
Incorporated 27 June 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 January 2025(14 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
8 Manchester Square London, W1U 3PH,
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CULLEN, Timothy Edward
ActiveManchester Square, LondonW1U 3PH
Secretary
Appointed 27 Jun 2018
CULLEN, Timothy Edward
Manchester Square, LondonW1U 3PH
Secretary
27 Jun 2018
Active
FIELDHOUSE, Karen
ActiveManchester Square, LondonW1U 3PH
Born October 1984
Director
Appointed 02 Jun 2025
FIELDHOUSE, Karen
Manchester Square, LondonW1U 3PH
Born October 1984
Director
02 Jun 2025
Active
LONG, Andrew Michael
ActiveManchester Square, LondonW1U 3PH
Born April 1971
Director
Appointed 27 Jun 2018
LONG, Andrew Michael
Manchester Square, LondonW1U 3PH
Born April 1971
Director
27 Jun 2018
Active
PATEL, Chirag Yashvant
ActiveManchester Square, LondonW1U 3PH
Born March 1978
Director
Appointed 27 Jun 2018
PATEL, Chirag Yashvant
Manchester Square, LondonW1U 3PH
Born March 1978
Director
27 Jun 2018
Active
GODDEN, Jonathan Mark
ResignedManchester Square, LondonW1U 3PH
Born February 1978
Director
Appointed 01 Oct 2020
Resigned 30 Jun 2023
GODDEN, Jonathan Mark
Manchester Square, LondonW1U 3PH
Born February 1978
Director
01 Oct 2020
Resigned 30 Jun 2023
Resigned
HIGHFIELD, Dominique
ResignedManchester Square, LondonW1U 3PH
Born May 1985
Director
Appointed 01 Oct 2020
Resigned 28 Feb 2022
HIGHFIELD, Dominique
Manchester Square, LondonW1U 3PH
Born May 1985
Director
01 Oct 2020
Resigned 28 Feb 2022
Resigned
NURSE, Katrina Lesley
ResignedManchester Square, LondonW1U 3PH
Born May 1971
Director
Appointed 02 Jan 2019
Resigned 30 Sept 2020
NURSE, Katrina Lesley
Manchester Square, LondonW1U 3PH
Born May 1971
Director
02 Jan 2019
Resigned 30 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pentland Group Limited
ActiveManchester Square, LondonW1U 3PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Pentland Group Limited
Manchester Square, LondonW1U 3PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2021
Active
Pentland Group Limited
CeasedManchester Square, LondonW1U 3PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2018
Ceased 02 Nov 2021
Pentland Group Limited
Manchester Square, LondonW1U 3PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2018
Ceased 02 Nov 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
9 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
17 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
9 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2019
30 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2018