Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Devanlay UK Distribution Limited
- Incorporated
- 26 June 2017 (9 years)
- Previously known as
- Pentland Brands UK Distribution Limited (until 13 March 2026)
- Industry
- Wholesale of clothing and footwear (46420)
- Directors
- Jan Maus
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Holborn Gate326 - 330 High HolbornLondonWC1V 7PP
Officers 4 active
Officer details are public data from the Companies House register.
Maus, Jan
Director · Appointed 17 February 2026
Swiss
Born April 1990 (36)
French
Born June 1979 (47)
Corporate Secretary · Appointed 4 January 2023
Director · Appointed 4 January 2023
Also at Lacoste UK Limited · more companies
British
Born July 1968 (58)
Officer history (11 former)
17 February 2026
Appointed Maus, Jan as Director
2 January 2026
Resigned De Blic, Guillaume as Director
20 February 2023
18 January 2023
4 January 2023
Appointed De Blic, Guillaume as Director
4 January 2023
4 January 2023
Resigned Cullen, Timothy Edward as Secretary
4 January 2023
4 January 2023
4 January 2023
4 January 2023
4 January 2023
4 January 2023
28 February 2022
1 October 2020
1 October 2020
1 October 2020
30 September 2020
13 August 2019
2 January 2019
18 June 2018
1 June 2018
26 June 2017
26 June 2017
Appointed Cullen, Timothy Edward as Secretary
26 June 2017
26 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2365718
Former controllers (2)
4 January 2023
Ceased Pentland Group (Trading) Limited — Owns 75–100% of shares
2 November 2021
Ceased Pentland Group Limited — Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 13 March 2026 | Certificate of change of name | |||
| 25 February 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Appointment of a director | |||
| 31 December 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Hull
London
Manchester
Keighley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →