Introduction
Watch Company
P
PENTLAND INVESTMENT HOLDINGS LIMITED
PENTLAND INVESTMENT HOLDINGS LIMITED is an active company incorporated on 27 August 2021 with the registered office located in St Helier. PENTLAND INVESTMENT HOLDINGS LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC039165
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 27 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
26 New Street St Helier, JE2 3RA,
No significant events found
Officers
6
Name
Role
Appointed
Status
CULLEN, Timothy Edward
ActiveManchester Square, LondonW1U 3PH
Secretary
Appointed 31 Dec 2021
CULLEN, Timothy Edward
Manchester Square, LondonW1U 3PH
Secretary
31 Dec 2021
Active
OCORIAN SECRETARIES (JERSEY) LIMITED
ActiveNew Street, St HelierJE2 3RA
Corporate secretary
Appointed 31 Dec 2021
OCORIAN SECRETARIES (JERSEY) LIMITED
New Street, St HelierJE2 3RA
Corporate secretary
31 Dec 2021
Active
LONG, Andrew Michael
ActiveManchester Square, LondonW1U 3PH
Born April 1971
Director
Appointed 31 Dec 2021
LONG, Andrew Michael
Manchester Square, LondonW1U 3PH
Born April 1971
Director
31 Dec 2021
Active
MOSHEIM, Barry Allan
ActiveManchester Square, LondonW1U 3PH
Born July 1967
Director
Appointed 31 Dec 2021
MOSHEIM, Barry Allan
Manchester Square, LondonW1U 3PH
Born July 1967
Director
31 Dec 2021
Active
RUBIN, Anthony Keith
ActiveManchester Square, LondonW1U 3PH
Born January 1965
Director
Appointed 31 Dec 2021
RUBIN, Anthony Keith
Manchester Square, LondonW1U 3PH
Born January 1965
Director
31 Dec 2021
Active
RUBIN, Robert Stephen
ActiveManchester Square, LondonW1U 3PH
Born December 1937
Director
Appointed 31 Dec 2021
RUBIN, Robert Stephen
Manchester Square, LondonW1U 3PH
Born December 1937
Director
31 Dec 2021
Active
Filing History
11
Description
Type
Date Filed
Document
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2022
Appointment At Registration Of Person Authorised To Represent
31 December 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
31 December 2021
No document
Appointment At Registration Of Person Authorised To Represent
31 December 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
31 December 2021
No document
Appointment At Registration Of Person Authorised To Represent
31 December 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
31 December 2021
No document
Appointment At Registration Of Person Authorised To Represent
31 December 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
31 December 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
31 December 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
31 December 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
31 December 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
31 December 2021
No document