This company is commonly known as Perenco Overseas Holdings Limited. The company was founded 13 years ago and was given the registration number 07517072. The firm's registered office is in LONDON. You can find them at 8 Hanover Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PERENCO OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07517072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Hanover Square, London, England, W1S 1HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Hanover Square, London, England, W1S 1HQ | Secretary | 04 February 2011 | Active |
| 8, Hanover Square, London, England, W1S 1HQ | Director | 21 November 2019 | Active |
| 8, Hanover Square, London, England, W1S 1HQ | Director | 04 February 2011 | Active |
| 8, Hanover Square, London, England, W1S 1HQ | Director | 04 February 2011 | Active |
| Perenco S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bahamas |
| Address | : | Lyford Manor, Lyford Cay, Nassau, Bahamas, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Capital | Legacy. | Download |
| 2018-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-21 | Insolvency | Legacy. | Download |
| 2018-12-21 | Resolution | Resolution. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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