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 - LONDON

This company is listed in the following categories:
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

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