PETRAN HOLDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Petran Holding Ltd. The company was founded 8 years ago and was given the registration number 09725609. The firm's registered office is in LONDON. You can find them at Uk House, 180 Oxford Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | PETRAN HOLDING LTD |
|---|
| Company Number | : | 09725609 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 August 2015 |
|---|
| End of financial year | : | 31 December 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64205 - Activities of financial services holding companies
|
|---|
Office Address & Contact
| Registered Address | : | Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB | Director | 09 April 2020 | Active |
| 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 10 August 2015 | Active |
| 3 Rue Du Commerce, Geneva, Switzerland, 1204 | Director | 10 August 2015 | Active |
| Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN | Director | 31 July 2019 | Active |
People with Significant Control
| Alexia David |
| Notified on | : | 04 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Zrh Holdings (Oo1) Ltd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Uk House, 2 Great Titchfield Street, London, United Kingdom, W1D 1NN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)