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Companies/11439303

Pentland Ba Holdings Limited

Activities of other holding companies n.e.c. · London

Active - Proposal to Strike offUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-25 · No cessation recorded

Source record 155404686
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-28 · Ceased 2019-11-25

Source record 160756252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
AL
Andrew LongCurrent director
Appointed 2020-12-04 · 5 yrs · Company Director
+66 others
BM
Barry MosheimCurrent director
Appointed 2019-12-20 · 6 yrs · Company Director
+14 others
TC
Timothy CullenCurrent secretary
Appointed 2018-06-28 · 8 yrs
+83 others
TC
Timothy CullenCurrent director
Appointed 2018-06-28 · 8 yrs · Company Director
+33 others
Show 1 historical appointment
TH
Timothy HockingsResigned director
Resigned 2018-06-28 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active