PETROGAS HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
PETROGAS HOLDINGS UK LIMITED
COMPANY NUMBER
11547977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 3PE
2nd Floor
38 - 43 Lincoln's Inn Fields
London
WC2A 3PE
WC2A 3PE
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 |
|---|---|---|
| PETROGAS HOLDINGS LIMITED | N/A | N/A |
| PETROGAS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| PETROGAS GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETROGAS HOLDINGS UK 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 PETROGAS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROGAS HOLDINGS UK 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 |
|---|---|---|---|---|
|
03/09/2018 - Present (6 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
30/10/2018 - Present (6years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 45 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLEGREEN LIMITED | N/A | N/A |
| PETROGAS HOLDINGS LIMITED | N/A | N/A |
| APPLEGREEN FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| APPLEGREEN SERVICE AREAS LIMITED | N/A | N/A |
| APPLEGREEN BK LIMITED | N/A | N/A |
| APPLEGREEN CAFE LIMITED | N/A | N/A |
| PETROGAS BRANDS LIMITED | N/A | N/A |
| PETROGAS GROUP LIMITED | N/A | N/A |
| PETROGAS FACILITIES LIMITED | N/A | N/A |
| PETROGAS GROUP (WESTERN) LIMITED | Company is dissolved | View Report |
| SUPERSTOP (HOLDINGS) LIMITED | N/A | N/A |
| PETROGAS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| PETROGAS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BMC PETROLEUM LIMITED | Company is dissolved | View Report |
| CASTERTON HILL SERVICE STATION LIMITED | Company is dissolved | View Report |
| CROMWELL SERVICE STATION LIMITED | Company is dissolved | View Report |
| MCM FORECOURTS LTD | Company is dissolved | View Report |
| MUSKHAM SERVICES LIMITED | Company is dissolved | View Report |
| PETROGAS INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | Robert Christopher Etchingham (911766616) has left the board |
| 12/04/2023 | New Board Member Adrian Grimes (928383840) Appointed |
| 12/04/2023 | New Board Member John Divniey (930761254) Appointed |
| 12/04/2023 | New Board Member Darren Kyte (930761233) Appointed |
| 22/11/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Joe Barrett (928736166) Appointed |
| 16/09/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Board Member Robert Christopher Etchingham (911766616) Appointed |
| 14/11/2018 | Niall Dolan (924998091) has left the board |
| 14/11/2018 | Robert Etchingham (924998090) has left the board |
| 14/11/2018 | New Board Member Niall Dolan (923833600) Appointed |
| 09/11/2018 | New Board Member John Martin Diviney (925226223) Appointed |
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