PETROPLAN HOLDINGS LTD

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

This company is commonly known as Petroplan Holdings Ltd. The company was founded 11 years ago and was given the registration number 08594276. The firm's registered office is in LONDON. You can find them at Mercury House, 117 Waterloo Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name	:	PETROPLAN HOLDINGS LTD
Company Number	:	08594276
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address	:	Mercury House, 117 Waterloo Road, London, England, SE1 8UL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mercury House, 117 Waterloo Road, London, England, SE1 8UL	Director	01 September 2018	Active
Mercury House, 117 Waterloo Road, London, England, SE1 8UL	Director	01 November 2013	Active
Mercury House, 117 Waterloo Road, London, England, SE1 8UL	Director	01 November 2013	Active
99, Walnut Tree Close, Guildford, United Kingdom, GU1 4UQ	Director	02 July 2013	Active
Mercury House, 117 Waterloo Road, London, England, SE1 8UL	Director	01 November 2013	Active
Mercury House, 117 Waterloo Road, London, England, SE1 8UL	Director	01 January 2014	Active
99, Walnut Tree Close, Guildford, United Kingdom, GU1 4UQ	Director	02 July 2013	Active
99, Walnut Tree Close, Guildford, GU1 4UQ	Director	16 January 2017	Active
99, Walnut Tree Close, Guildford, GU1 4UQ	Director	31 January 2017	Active
Mercury House, 117 Waterloo Road, London, England, SE1 8UL	Director	24 September 2021	Active
Building 2, Guildford Business Park, Guildford, England, GU2 8XG	Director	19 September 2019	Active
99, Walnut Tree Close, Guildford, United Kingdom, GU1 4UQ	Director	02 July 2013	Active
Mercury House, 117 Waterloo Road, London, England, SE1 8UL	Director	26 November 2018	Active
99, Walnut Tree Close, Guildford, GU1 4UQ	Director	22 September 2016	Active

People with Significant Control

Txm Group Limited
Notified on	:	01 July 2024
Status	:	Active
Country of residence	:	England
Address	:	2, Grange Court, Milton Keynes, England, MK12 5NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Graham Robert Pyle
Notified on	:	14 October 2021
Status	:	Active
Date of birth	:	September 1944
Nationality	:	British
Country of residence	:	England
Address	:	Mercury House, 117 Waterloo Road, London, England, SE1 8UL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Clement Reeder
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1945
Nationality	:	British
Country of residence	:	England
Address	:	2, Grange Court, Milton Keynes, England, MK12 5NE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PETROPLAN HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement