PETRAN HOLDING LTD
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON W1T 6EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09725609
- Last Updated: 01 Mar 2024
Company Profile
PETRAN HOLDING LTD was incorporated on Monday, August 10, 2015 as a Private Limited Company with registered address in LONDON. PETRAN HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 3 months and 5 days.
| Name | PETRAN HOLDING LTD |
|---|---|
| Company number | 09725609 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB |
|---|---|
| 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 |
|---|---|
| Alexia David Nationality: British |
Dates: Thursday, August 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Zrh Holdings (Oo1) Ltd 2 Great Titchfield Street, 4th Floor, W1D 1NN |
Dates: Wednesday, April 6, 2016 - Thursday, August 4, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-685 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PETRAN HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| PETRAN HOLDING LTD | 10 Aug 2015 |