PETRICO GROUP HOLDING LIMITED
Company is dissolved
General Information
NAME
PETRICO GROUP HOLDING LIMITED
COMPANY NUMBER
09838043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/10/2015
(9 years and 1 months old)
WEBSITE
PETRICO.COM
CONFIRMATION STATEMENT MADE UP TO
20/12/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
22/10/2015
26/03/2019
CAPTEUM INTERNATIONAL LIMITED
WHITEFIELD
M45 7TA
Leonard Curtis House
Elms Square
Whitefield
M45 7TA
M45 7TA
Credit Risk Overview
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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 |
|---|---|---|
| PEMCO AB | N/A | N/A |
| PETRICO GROUP HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2021 | Change in Reg. Office |
| 28/02/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETRICO GROUP HOLDING 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 PETRICO GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRICO GROUP HOLDING 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMCO AB | N/A | N/A |
| PETRICO GROUP HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2021 | Change in Reg. Office |
| 28/02/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 27/03/2019 | Change in Reg. Office |
| 08/01/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member Andrew Lamb (920415228) Appointed |
| 08/05/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 26/11/2015 | New Board Member Christer Johansson (920293691) Appointed |
| 25/11/2015 | Roger Hart (910557988) has left the board |
| 25/11/2015 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 25/11/2015 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 25/11/2015 | New Board Member Philip Stewart Walter (904557981) Appointed |
| 25/11/2015 | Change in Reg. Office |
| 09/11/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 09/11/2015 | Roger Hart (920204263) has left the board |
| 09/11/2015 | A G SECRETARIAL LIMITED (920204262) has left the board |
| 09/11/2015 | A G SECRETARIAL LIMITED (920204261) has left the board |
| 09/11/2015 | INHOCO FORMATIONS LIMITED (920204260) has left the board |
| 09/11/2015 | New Board Member Roger Hart (910557988) Appointed |
| 09/11/2015 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
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