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Nom

Pentland Brands UK Distribution Limited

Adresse
Floor 4 Holborn Gate
326-330 High Holborn
London
WC1V 7PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 juin 2023
Société Numéro de Registre 10836078 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lacoste Uk Limited Status: Active Notified: 04/01/2023 Companies House Number: 02365718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pentland Group (Trading) Limited Status: Ceased Notified: 02/11/2021 Ceased: 04/01/2023 Companies House Number: 11439197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pentland Group Limited Status: Ceased Notified: 26/06/2017 Ceased: 02/11/2021 Companies House Number: 00793577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    De Blic, Guillaume London, United Kingdom Status: Active Notified: 04/01/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 04/01/2023 Role: Secretary Nationality: British
    French, David Maurice London, United Kingdom Status: Active Notified: 04/01/2023 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Le Borgne, Xavier London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 06/1979 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: French
    Cullen, Timothy Edward London, United Kingdom Status: Ceased Notified: 26/06/2017 Ceased: 18/06/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Godden, Jonathan Mark London, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 04/01/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Long, Andrew Michael London, United Kingdom Status: Ceased Notified: 26/06/2017 Ceased: 04/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British