This company is commonly known as Petrofac Uk Holdings Limited. The company was founded 21 years ago and was given the registration number 04597286. The firm's registered office is in . You can find them at 117 Jermyn Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PETROFAC UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04597286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 117 Jermyn Street, London, SW1Y 6HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 117 Jermyn Street, London, SW1Y 6HH | Director | 23 November 2020 | Active |
| 117 Jermyn Street, London, SW1Y 6HH | Director | 23 November 2020 | Active |
| 91, Valliers Wood Road, Sidcup, United Kingdom, DA15 8BQ | Secretary | 04 February 2008 | Active |
| 117 Jermyn Street, London, SW1Y 6HH | Secretary | 24 May 2010 | Active |
| 117 Jermyn Street, London, SW1Y 6HH | Secretary | 19 June 2012 | Active |
| 27 Englewood Road, London, SW12 9PA | Secretary | 05 July 2007 | Active |
| 37 Cricketfield Road, Hackney, London, E5 8NR | Secretary | 21 November 2002 | Active |
| Elmburn, Drumoak, AB31 5AS | Secretary | 13 October 2003 | Active |
| 6 Rowan Terrace, Courthope Villas, London, SW19 4TF | Secretary | 04 December 2002 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 21 November 2002 | Active |
| 117 Jermyn Street, London, SW1Y 6HH | Director | 04 December 2002 | Active |
| 26c Springdale Road, London, N16 9NX | Director | 21 November 2002 | Active |
| 117 Jermyn Street, London, SW1Y 6HH | Director | 04 October 2016 | Active |
| 37 Cricketfield Road, Hackney, London, E5 8NR | Director | 21 November 2002 | Active |
| 117 Jermyn Street, London, SW1Y 6HH | Director | 04 December 2002 | Active |
| 117 Jermyn Street, London, SW1Y 6HH | Director | 23 November 2020 | Active |
| 117 Jermyn Street, London, SW1Y 6HH | Director | 13 October 2011 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 21 November 2002 | Active |
| Petrofac Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 26, New Street, St Helier, Jersey, JE2 3RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Officers | Change person secretary company with change date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Capital | Capital allotment shares. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-12 | Miscellaneous | Legacy. | Download |
| 2017-12-06 | Capital | Second filing capital allotment shares. | Download |
| 2017-11-21 | Return | Legacy. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
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