PREMIER OIL BELGRAVIA HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PREMIER OIL BELGRAVIA HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
PREMIER OIL BELGRAVIA HOLDINGS LIMITED was incorporated 4 years ago on 29/10/2019 and has the registered number: 12288712. The accounts status is SMALL and accounts are next due on 30/09/2023.

PREMIER OIL BELGRAVIA HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2022 08/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RACHEL ABIGAIL RICKARD Mar 1979 British Director 2021-04-15 CURRENT
MR HOWARD RALPH LANDES Dec 1975 British Director 2021-04-15 CURRENT
HARBOUR ENERGY SECRETARIES LIMITED Corporate Secretary 2022-05-31 CURRENT
MR RICHARD ANDREW ROSE Nov 1972 British Director 2019-10-29 UNTIL 2021-04-15 RESIGNED
MR ANDREW GEORGE GIBB Oct 1968 British Director 2019-10-29 UNTIL 2021-04-15 RESIGNED
MR ANTHONY RICHARD CHARLES DURRANT Aug 1958 British Director 2019-10-29 UNTIL 2020-12-16 RESIGNED
MR ROBERT ANDREW ALLAN Dec 1959 British Director 2019-11-04 UNTIL 2020-06-25 RESIGNED
MR DANIEL ALEXANDER ROSE Secretary 2019-10-29 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Oil Group Holdings Limited 2019-10-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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