PETROPLAN HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
PETROPLAN HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETROPLAN HOLDINGS LTD was incorporated 10 years ago on 02/07/2013 and has the registered number: 08594276. The accounts status is GROUP and accounts are next due on 31/12/2023.
PETROPLAN HOLDINGS LTD was incorporated 10 years ago on 02/07/2013 and has the registered number: 08594276. The accounts status is GROUP and accounts are next due on 31/12/2023.
PETROPLAN HOLDINGS LTD - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
MERCURY HOUSE
LONDON
SE1 8UL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOCELYN SUSAN THOMERSON | Sep 1953 | British | Director | 2013-11-01 | CURRENT |
MR JOHN CLEMENT REEDER | Feb 1945 | British | Director | 2013-07-02 | CURRENT |
MR GRAHAM ROBERT PYLE | Sep 1944 | British | Director | 2013-11-01 | CURRENT |
MRS PAULINE AVRIL HORTON | Nov 1956 | British | Director | 2013-11-01 | CURRENT |
MR CHRISTOPHER HONEYMAN BROWN | Jun 1948 | British | Director | 2018-09-01 | CURRENT |
MR NIGEL JOHN WILSON | Apr 1957 | British | Director | 2016-09-22 UNTIL 2017-09-25 | RESIGNED |
MR MARTIN ROBERT WALTON | Oct 1964 | British | Director | 2018-11-26 UNTIL 2019-10-30 | RESIGNED |
MR ANDREW GILES SPEERS | Jul 1967 | British | Director | 2013-07-02 UNTIL 2016-11-14 | RESIGNED |
MRS REBECCA KAREN MORRISH | Nov 1976 | British | Director | 2019-09-19 UNTIL 2021-02-17 | RESIGNED |
MR CHRISTOPHER JOHN PRYCE MORRIS | Dec 1968 | British | Director | 2021-09-24 UNTIL 2022-10-14 | RESIGNED |
MR ROSS CAMPBELL HUNT | Feb 1962 | British | Director | 2017-01-31 UNTIL 2018-11-16 | RESIGNED |
RORY JAMES FERGUSON | Sep 1968 | British | Director | 2017-01-16 UNTIL 2017-11-29 | RESIGNED |
MRS PHILLIPA BARNES | Apr 1969 | British | Director | 2014-01-01 UNTIL 2021-07-31 | RESIGNED |
MR JESS COLES | Jun 1974 | British | Director | 2013-07-02 UNTIL 2015-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Robert Pyle | 2021-10-14 - 2024-02-16 | 9/1944 | London | Ownership of shares 25 to 50 percent |
Mr John Clement Reeder | 2016-04-06 | 2/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |