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 10 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 |
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| Company Number | : | 09725609 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 August 2015 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Zrh Holdings (Oo1) Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Uk House, 2 Great Titchfield Street, London, United Kingdom, W1D 1NN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)