Petrarch Holdings Limited

DataGardener
dissolved
Unknown

Petrarch Holdings Limited

03444679•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT

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Incorporated

03/10/1997

Company Age

28 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Petrarch Holdings Limited (03444679) is a private limited with share capital incorporated on 03/10/1997 (28 years old) and registered in birmingham, B46AT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/10/1997
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

3
W
william gwion harries
director
R
rbc directorship services (jersey) limited
director
K
kristina jean stone
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Resolution
Category:Resolution
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:29-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Resolution
Category:Resolution
Date:07-12-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date24/08/2023
Latest Accounts31/12/2022

Trading Addresses

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

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Contact

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT