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 9 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 (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)