Introduction
Watch Company
P
PENTLAND CAPITAL HOLDINGS LIMITED
PENTLAND CAPITAL HOLDINGS LIMITED is an active company incorporated on 17 September 2021 with the registered office located in St Helier. PENTLAND CAPITAL HOLDINGS LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC039563
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 17 September 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, ,
No significant events found
Officers
10
Name
Role
Appointed
Status
CULLEN, Timothy Edward
ActiveManchester Square, LondonW1U 3PH
Secretary
Appointed 16 Jun 2022
CULLEN, Timothy Edward
Manchester Square, LondonW1U 3PH
Secretary
16 Jun 2022
Active
OCORIAN SECRETARIES (JERSEY) LIMITED
ActiveNew Street, St Helier
Corporate secretary
Appointed 16 Jun 2022
OCORIAN SECRETARIES (JERSEY) LIMITED
New Street, St Helier
Corporate secretary
16 Jun 2022
Active
LONG, Andrew Michael
ActiveManchester Square, LondonW1U 3PH
Born April 1971
Director
Appointed 16 Jun 2022
LONG, Andrew Michael
Manchester Square, LondonW1U 3PH
Born April 1971
Director
16 Jun 2022
Active
MORGAN, John Dennis
ActiveManchester Square, LondonW1U 3PH
Born February 1953
Director
Appointed 16 Jun 2022
MORGAN, John Dennis
Manchester Square, LondonW1U 3PH
Born February 1953
Director
16 Jun 2022
Active
MOSHEIM, Alison Jayne
ActiveManchester Square, LondonW1U 3PH
Born May 1967
Director
Appointed 16 Jun 2022
MOSHEIM, Alison Jayne
Manchester Square, LondonW1U 3PH
Born May 1967
Director
16 Jun 2022
Active
MOSHEIM, Barry Allan
ActiveManchester Square, LondonW1U 3PH
Born July 1967
Director
Appointed 16 Jun 2022
MOSHEIM, Barry Allan
Manchester Square, LondonW1U 3PH
Born July 1967
Director
16 Jun 2022
Active
RUBIN, Andrew Keith
ActiveManchester Square, LondonW1U 3PH
Born January 1965
Director
Appointed 16 Jun 2022
RUBIN, Andrew Keith
Manchester Square, LondonW1U 3PH
Born January 1965
Director
16 Jun 2022
Active
RUBIN, Angela Sophia
ActiveManchester Square, LondonW1U 3PH
Born October 1937
Director
Appointed 16 Jun 2022
RUBIN, Angela Sophia
Manchester Square, LondonW1U 3PH
Born October 1937
Director
16 Jun 2022
Active
RUBIN, Carolyn Louise
ActiveManchester Square, LondonW1U 3PH
Born November 1960
Director
Appointed 16 Jun 2022
RUBIN, Carolyn Louise
Manchester Square, LondonW1U 3PH
Born November 1960
Director
16 Jun 2022
Active
RUBIN, Robert Stephen
ActiveManchester Square, LondonW1U 3PH
Born December 1937
Director
Appointed 16 Jun 2022
RUBIN, Robert Stephen
Manchester Square, LondonW1U 3PH
Born December 1937
Director
16 Jun 2022
Active
Filing History
17
Description
Type
Date Filed
Document
26 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 January 2023
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 June 2022
No document
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 June 2022
No document
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 June 2022
No document
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 June 2022
No document
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 June 2022
No document
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 June 2022
No document
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 June 2022
No document
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 June 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 June 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 June 2022
No document