PETROGAS HOLDINGS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PETROGAS HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETROGAS HOLDINGS UK LIMITED was incorporated 5 years ago on 03/09/2018 and has the registered number: 11547977. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROGAS HOLDINGS UK LIMITED was incorporated 5 years ago on 03/09/2018 and has the registered number: 11547977. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROGAS HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
2ND FLOOR
LONDON
WC2A 3PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN KYTE | Mar 1966 | British | Director | 2023-04-03 | CURRENT |
| ADRIAN GRIMES | Jun 1971 | Irish | Director | 2023-04-03 | CURRENT |
| MR NIALL DOLAN | Aug 1973 | Irish | Director | 2018-09-03 | CURRENT |
| MR JOHN DIVNIEY | Feb 1979 | Irish | Director | 2023-04-03 | CURRENT |
| MR JOHN DIVINEY | Feb 1979 | Irish | Director | 2018-10-30 | CURRENT |
| MR JOE BARRETT | Jul 1966 | Irish | Director | 2018-09-03 | CURRENT |
| MR JOE BARRETT | Secretary | 2018-09-03 | CURRENT | ||
| MR ROBERT CHRISTOPHER ETCHINGHAM | Dec 1953 | Irish | Director | 2018-09-03 UNTIL 2023-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Applegreen Public Limited Company | 2018-09-03 - 2022-04-07 | Parkwest |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |