This company is commonly known as Pacific Petroleum Holdings Plc. The company was founded 5 years ago and was given the registration number 12025373. The firm's registered office is in LONDON. You can find them at 5 Jubilee Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PACIFIC PETROLEUM HOLDINGS PLC |
|---|---|---|
| Company Number | : | 12025373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Jubilee Place, London, United Kingdom, SW3 3TD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Jubilee Place, London, United Kingdom, SW3 3TD | Secretary | 30 May 2019 | Active |
| 5 Jubilee Place, London, United Kingdom, SW3 3TD | Director | 15 August 2019 | Active |
| 5 Jubilee Place, London, United Kingdom, SW3 3TD | Director | 15 August 2019 | Active |
| 5 Jubilee Place, London, United Kingdom, SW3 3TD | Director | 15 August 2019 | Active |
| 5 Jubilee Place, London, United Kingdom, SW3 3TD | Director | 30 May 2019 | Active |
| 5 Jubilee Place, London, United Kingdom, SW3 3TD | Director | 15 August 2019 | Active |
| 5 Jubilee Place, London, United Kingdom, SW3 3TD | Director | 30 May 2019 | Active |
| 5 Jubilee Place, London, United Kingdom, SW3 3TD | Director | 15 August 2019 | Active |
| Cenkos Securities Plc | ||
| Notified on | : | 17 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6-8, Tokenhouse Yard, London, England, EC2R 7AS |
| Nature of control | : |
|
| Mr Sam Delevan Quinn | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Jubilee Place, London, United Kingdom, SW3 3TD |
| Nature of control | : |
|
| Mr Fuad Sillem | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 5 Jubilee Place, London, United Kingdom, SW3 3TD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-24 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Resolution | Resolution. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-31 | Resolution | Resolution. | Download |
| 2019-07-17 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-17 | Incorporation | Legacy. | Download |
| 2019-07-17 | Capital | Capital allotment shares. | Download |
| 2019-07-17 | Reregistration | Application trading certificate. | Download |
| 2019-05-30 | Incorporation | Incorporation company. | Download |
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