This company is commonly known as Petroplan Holdings Ltd. The company was founded 10 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.
| 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 | : |
|
| Registered Address | : | Mercury House, 117 Waterloo Road, London, England, SE1 8UL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Mr John Clement Reeder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mercury House, 117 Waterloo Road, London, England, SE1 8UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-22 | Incorporation | Memorandum articles. | Download |
| 2024-02-22 | Resolution | Resolution. | Download |
| 2024-02-22 | Resolution | Resolution. | Download |
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-16 | Capital | Capital allotment shares. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2022-02-08 | Incorporation | Memorandum articles. | Download |
| 2022-02-01 | Capital | Capital allotment shares. | Download |
| 2021-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-05 | Capital | Capital cancellation shares. | Download |
| 2021-10-05 | Capital | Capital return purchase own shares. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Incorporation | Memorandum articles. | Download |
| 2021-04-23 | Resolution | Resolution. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.