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PETROCELL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petrocell Holdings Limited. The company was founded 49 years ago and was given the registration number 01190922. The firm's registered office is in CROYDON. You can find them at 274-8 Wickham Road, Shirley, Croydon, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PETROCELL HOLDINGS LIMITED
Company Number:01190922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1974
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
274-8 Wickham Road, Shirley, Croydon, CR0 8BJ

Secretary06 November 1999Active
274-8 Wickham Road, Shirley, Croydon, CR0 8BJ

Director25 September 2017Active
274-8 Wickham Road, Shirley, Croydon, CR0 8BJ

Director-Active
274-8 Wickham Road, Shirley, Croydon, CR0 8BJ

Director23 June 2009Active
274-8 Wickham Road, Shirley, Croydon, CR0 8BJ

Director01 November 2011Active
274-8, Wickham Road, Shirley, Croydon, England, CR0 8BJ

Director28 November 2017Active
274-8 Wickham Road, Shirley, Croydon, CR0 8BJ

Director26 April 1993Active
26 West Park, Mottingham, London, SE9 4RQ

Secretary-Active
26 West Park, Mottingham, London, SE9 4RQ

Director26 April 1993Active
60 Olivers Hill, New Ash Green, Dartford, DA3 8RF

Director26 April 1993Active
58 Sevenacres, New Ash Green, Dartford, DA3 8RW

Director26 April 1993Active

People with Significant Control

Tribrosis Limited
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:274-278 Wickham Road, Wickham Road, Croydon, England, CR0 8BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nedegib Limited
Notified on:30 August 2018
Status:Active
Country of residence:England
Address:274-278 Wickham Road, Wickham Road, Croydon, England, CR0 8BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremiah Bernard Dowling
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:Irish
Address:274-8 Wickham Road, Croydon, CR0 8BJ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type full.

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2023-11-09Mortgage

Mortgage satisfy charge full.

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2023-11-09Mortgage

Mortgage satisfy charge full.

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2023-11-09Mortgage

Mortgage satisfy charge full.

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2023-11-09Mortgage

Mortgage satisfy charge full.

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2023-11-09Mortgage

Mortgage satisfy charge full.

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2023-11-09Mortgage

Mortgage satisfy charge full.

Download
2023-11-09Mortgage

Mortgage satisfy charge full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type full.

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2021-05-20Capital

Capital cancellation treasury shares with date currency capital figure.

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2021-05-17Capital

Capital cancellation shares.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type full.

Download
2020-08-27Officers

Change person director company with change date.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2019-11-07Accounts

Accounts with accounts type full.

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