PETROPLAN HOLDINGS LTD
MERCURY HOUSE, 117 WATERLOO ROAD, LONDON SE1 8UL- Active
- Private Limited Company
- Company No. 08594276
- Last Updated: 01 Mar 2024
Company Profile
PETROPLAN HOLDINGS LTD was incorporated on Tuesday, July 2, 2013 as a Private Limited Company with registered address in LONDON. PETROPLAN HOLDINGS LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 11 years 3 months.
| Name | PETROPLAN HOLDINGS LTD |
|---|---|
| Company number | 08594276 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Graham Robert Pyle Nationality: British |
Dates: Thursday, October 14, 2021 - Friday, February 16, 2024
ownership of shares 25 to 50 percent
|
| Mr John Clement Reeder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-276 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PETROPLAN HOLDINGS LTD | 02 Jul 2013 |