PETRARCH HOLDINGS LIMITED
In Liquidation
General Information
NAME
PETRARCH HOLDINGS LIMITED
COMPANY NUMBER
03444679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/10/1997
(27 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
Want to learn more about PETRARCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIFTON PROPERTY HOLDING LTD | N/A | N/A |
| PETRARCH HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | Linda Margaret Addison (929118619) has left the board |
| 25/03/2024 | New Board Member Kristina Jean Stone (932084301) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETRARCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETRARCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRARCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/11/2017 - Present (7 years and 1 months) Secretary: 04/08/2006 - Present (18 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 24 Past: 57 |
View Report |
|
14/08/2017 - Present (7 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED 15/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/1997 - 03/10/1997 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIFTON PROPERTY HOLDING LTD | N/A | N/A |
| PETRARCH HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | Linda Margaret Addison (929118619) has left the board |
| 25/03/2024 | New Board Member Kristina Jean Stone (932084301) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Linda Margaret Addison (929118619) Appointed |
| 11/01/2022 | Jeremy Paul Smith (912210686) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 12/05/2021 | New Board Member CRESTBRIDGE FAMILY OFFICE SERVICES LIMITED (904680501) Appointed |
| 23/04/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 01/01/2018 | Change in Reg. Office |
| 04/12/2017 | RBC CORPORATE SERVICES (JERSEY) LIMITED (924061969) has left the board |
| 30/11/2017 | New Board Member RBC CORPORATE SERVICES (JERSEY) LIMITED (924061969) Appointed |
| 30/11/2017 | Change in Reg. Office |
| 30/11/2017 | New Board Member RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED (924061992) Appointed |
| 30/11/2017 | RBC DIRECTORSHIP SERVICES (CI) LIMITED (916188000) has left the board |
| 30/11/2017 | RBC CORPORATE SERVICES (GUERNSEY) LIMITED (916852105) has left the board |
| 30/11/2017 | New Board Member Jeremy Paul Smith (912210686) Appointed |
| 26/11/2017 | New Accounts filed |
| 20/11/2017 | RBC CORPORATE SERVICES (CI) LIMITED (916187974) has left the board |
| 20/11/2017 | New Board Member RBC CORPORATE SERVICES (GUERNSEY) LIMITED (916852105) Appointed |
| 23/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | Sarajane Kempster (916280862) has left the board |
| 17/08/2017 | Elizabeth Mary Le Poidevin (903379163) has left the board |
| 17/08/2017 | Jeremy Paul Smith (912210686) has left the board |
| 17/08/2017 | New Board Member William Gwion Harries (923685367) Appointed |
| 14/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 27/03/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
