Introduction
Watch Company
P
PENTLAND BA HOLDINGS LIMITED
PENTLAND BA HOLDINGS LIMITED is an active company incorporated on 28 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENTLAND BA HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11439303
LTD Company
Age
7 Years
Incorporated 28 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
MANCHESTER SQUARE 4 LIMITED
From: 28 June 2018To: 6 December 2019
Address
8 Manchester Square London, W1U 3PH,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Capital Update
Mar 25
Capital Statement Capital Company With D...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CULLEN, Timothy Edward
ActiveManchester Square, LondonW1U 3PH
Secretary
Appointed 28 Jun 2018
CULLEN, Timothy Edward
Manchester Square, LondonW1U 3PH
Secretary
28 Jun 2018
Active
CULLEN, Timothy Edward
ActiveManchester Square, LondonW1U 3PH
Born April 1965
Director
Appointed 28 Jun 2018
CULLEN, Timothy Edward
Manchester Square, LondonW1U 3PH
Born April 1965
Director
28 Jun 2018
Active
LONG, Andrew Michael
ActiveManchester Square, LondonW1U 3PH
Born April 1971
Director
Appointed 04 Dec 2020
LONG, Andrew Michael
Manchester Square, LondonW1U 3PH
Born April 1971
Director
04 Dec 2020
Active
MOSHEIM, Barry Allan
ActiveManchester Square, LondonW1U 3PH
Born July 1967
Director
Appointed 20 Dec 2019
MOSHEIM, Barry Allan
Manchester Square, LondonW1U 3PH
Born July 1967
Director
20 Dec 2019
Active
HOCKINGS, Timothy John
ResignedManchester Square, LondonW1U 3PH
Born May 1962
Director
Appointed 28 Jun 2018
Resigned 04 Dec 2020
HOCKINGS, Timothy John
Manchester Square, LondonW1U 3PH
Born May 1962
Director
28 Jun 2018
Resigned 04 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Manchester Square, LondonW1U 3PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Nov 2019
Pentland Industries Limited
Manchester Square, LondonW1U 3PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Nov 2019
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 28 Jun 2018
Ceased 25 Nov 2019
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
28 Jun 2018
Ceased 25 Nov 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
2 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2020
2 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2020
24 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2019
6 December 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2019
27 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2018