Website & contact details
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Pentland BA Holdings Limited
- Incorporated
- 28 June 2018
- Previously known as
- Manchester Square 4 Limited (until 6 December 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2020
British
Born April 1971 (55)
Director · Appointed 20 December 2019
British
Born July 1967 (59)
Cullen, Timothy Edward
Secretary · Appointed 28 June 2018
Director · Appointed 28 June 2018
British
Born April 1965 (61)
Officer history (1 former)
4 December 2020
4 December 2020
20 December 2019
28 June 2018
Appointed Cullen, Timothy Edward as Secretary
28 June 2018
28 June 2018
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2307419
Former controllers (1)
25 November 2019
Ceased Pentland Group Limited — Owns 75–100% of shares
Group structure 25 companies
Ownership group derived from the Companies House PSC register
18 Seymour Mews Limited Owns 75–100% of shares
A. & B. Securities Limited Owns 75–100% of shares
Boxfresh Holdings Limited Owns 75–100% of shares (as a firm)
Fashion Rocks Group Limited Owns 50–75% of shares
Fashion Rocks Worldwide Limited Owns 25–50% of shares
Manchester Square Enterprises Limited Owns 75–100% of shares
Pentland Cherry Limited Owns 75–100% of shares
Pentland Dubag Leo Limited Owns 75–100% of shares (as a firm)
Pentland Industries Limited Owns 75–100% of shares
Batson and Webster,limited Owns 75–100% of shares
Pentland BA Holdings Limited This company DissolvedOwns 75–100% of shares
Pentland Sports Group Limited Owns 75–100% of shares
Pentland Sports Limited Owns 75–100% of shares
Pentland Ventures Limited Owns 75–100% of shares
Pentland Securities Limited Owns 75–100% of shares
Pentland Shoe Company Limited Owns 75–100% of shares
Pentland Wholesale Limited Owns 75–100% of shares
Catering Equipment Professional Ltd Owns 75–100% of shares
Pentland Wholesale (Northern Ireland) Limited Owns 75–100% of shares
Refrigeration Professional Ltd Owns 75–100% of shares
RSH Managed Funds Limited Owns 75–100% of shares
The Acme Facilities Group Limited Owns 75–100% of shares
Acme Facilities Group (Rentals) Limited Owns 75–100% of shares
H & H Refrigeration Limited Owns 75–100% of shares
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 15 September 2026 | Voluntary strike-off action has been suspended | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 13 August 2026 | Application to strike the company off the register | |||
| 29 June 2026 | Confirmation statement with updates | 27 June 2026 |
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