Website & contact details
- Group website
- The site of this company’s group or brand.
Pentland Holdings B.V.
- Incorporated
- 11 December 2009 (16 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Timothy Edward Cullen
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Officers 3 active
Officer details are public data from the Companies House register.
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Cullen, Timothy Edward
Director · Appointed 20 April 2015
British
Born April 1965 (61)
Director · Appointed 29 January 2010
British
Born April 1971 (55)
Officer history (3 former)
4 December 2020
Resigned Hocking, Timothy John as Director
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
20 April 2015
Appointed Cullen, Timothy Edward as Director
20 April 2015
Resigned Campbell, Patrick James as Secretary
20 April 2015
29 January 2010
29 January 2010
Appointed Campbell, Patrick James as Secretary
29 January 2010
29 January 2010
Appointed Hocking, Timothy John as Director
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Current accounting period extended | |||
| 10 June 2025 | Full accounts | 31 December 2024 | ||
| 28 October 2024 | Full accounts | 31 December 2023 | ||
| 30 October 2023 | Full accounts | 31 December 2022 | ||
| 13 December 2022 | Full accounts | 31 December 2021 |
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