Introduction
Watch Company
P
PENTLAND WHOLESALE (NORTHERN IRELAND) LIMITED
PENTLAND WHOLESALE (NORTHERN IRELAND) LIMITED is an active company incorporated on 24 October 2023 with the registered office located in Belfast. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment. PENTLAND WHOLESALE (NORTHERN IRELAND) LIMITED was registered 2 years ago.(SIC: 46690)
Status
active
Active since 2 years ago
Company No
NI703667
LTD Company
Age
2 Years
Incorporated 24 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
17 Clarendon Road Clarendon Dock Belfast, BT1 3BG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CULLEN, Timothy Edward
ActiveManchester Square, LondonW1U 3PH
Secretary
Appointed 26 Oct 2023
CULLEN, Timothy Edward
Manchester Square, LondonW1U 3PH
Secretary
26 Oct 2023
Active
ALLEN, Christian Michael
ActiveUnit 17, BlackburnBB1 2QE
Born February 1976
Director
Appointed 24 Oct 2023
ALLEN, Christian Michael
Unit 17, BlackburnBB1 2QE
Born February 1976
Director
24 Oct 2023
Active
MASON, Maxine
ActiveUnit 17, BlackburnBB1 2QE
Born June 1967
Director
Appointed 24 Oct 2023
MASON, Maxine
Unit 17, BlackburnBB1 2QE
Born June 1967
Director
24 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 24 Oct 2023
Pentland Wholesale Limited
LondonW1U 3PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2023
Active
Filing History
7
Description
Type
Date Filed
Document
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2023