Perenco Holdings
Company Profile
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MediumPerenco Holdings
01568950•Private Unlimited With Share Capital
8 Hanover Square, London, W1S1HQ
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Incorporated
18/06/1981
Company Age
44 years
Directors
3
Employees
148
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Perenco Holdings (01568950) is a private unlimited with share capital incorporated on 18/06/1981 (44 years old) and registered in london, W1S1HQ. The company operates under SIC code 70100 and is classified as Medium.
Private Unlimited With Share Capital
SIC: 70100
Medium
Incorporated 18/06/1981
W1S1HQ
148 employees
Financial Overview
Total Assets
£91.72M
Liabilities
£58.95M
Net Assets
£32.77M
Turnover
£85.20M
Cash
£36.0K
Key Metrics
148
Employees
3
Directors
2
Shareholders
Charges
21
Registered
2
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Resolution
Category:Resolution
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:23-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Address
Date:09-03-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Officers
Date:01-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2003
Legacy
Category:Address
Date:15-04-2003
Legacy
Category:Annual Return
Date:09-02-2003
Miscellaneous
Category:Miscellaneous
Date:07-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Annual Return
Date:02-01-2001
Resolution
Category:Resolution
Date:30-08-2000
Memorandum Articles
Category:Incorporation
Date:28-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2000
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:20-07-2000
Re Registration Memorandum Articles
Category:Incorporation
Date:20-07-2000
Legacy
Category:Reregistration
Date:20-07-2000
Legacy
Category:Reregistration
Date:20-07-2000
Legacy
Category:Reregistration
Date:20-07-2000
Resolution
Category:Resolution
Date:20-07-2000
Resolution
Category:Resolution
Date:20-07-2000
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-07-2000
Re Registration Memorandum Articles
Category:Incorporation
Date:20-07-2000
Legacy
Category:Reregistration
Date:20-07-2000
Resolution
Category:Resolution
Date:20-07-2000
Resolution
Category:Resolution
Date:20-07-2000
Legacy
Category:Officers
Date:19-06-2000
Legacy
Category:Annual Return
Date:26-11-1999
Legacy
Category:Officers
Date:11-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:17-12-1998
Legacy
Category:Officers
Date:14-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-07-1998
Legacy
Category:Address
Date:24-04-1998
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months6
60 Months34
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/10/2025
Latest Accounts31/12/2024
Trading Addresses
8 Hanover Square, London, W1S1HQRegistered
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