PETROCELL HOLDINGS LIMITED
274-8 WICKHAM ROAD, SHIRLEY, CROYDON CR0 8BJ- Active
- Private Limited Company
- Company No. 01190922
- Last Updated: 01 Mar 2024
Company Profile
PETROCELL HOLDINGS LIMITED was incorporated on Monday, November 18, 1974 as a Private Limited Company with registered address in CROYDON. PETROCELL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 49 years 11 months.
| Name | PETROCELL HOLDINGS LIMITED |
|---|---|
| Company number | 01190922 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
274-8 WICKHAM ROAD SHIRLEY CROYDON CR0 8BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tribrosis Limited Wickham Road, CR0 8BJ |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nedegib Limited Wickham Road, CR0 8BJ |
Dates: Thursday, August 30, 2018 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jeremiah Bernard Dowling Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 29 |
Previous Names
| Name | Change Date |
|---|---|
| PETROCELL HOLDINGS LIMITED | 18 Nov 1974 |