Petrocell Holdings Limited

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Petrocell Holdings Limited

01190922•Private Limited With Share Capital

274-8 Wickham Road, Shirley, Croydon, CR08BJ
02086554444

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Incorporated

18/11/1974

Company Age

51 years

Directors

7

Employees

110

SIC Code

45200

Risk

very low risk

Company Overview

Registration, classification & business activity

Petrocell Holdings Limited (01190922) is a private limited with share capital incorporated on 18/11/1974 (51 years old) and registered in croydon, CR08BJ. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Private Limited With Share Capital
SIC: 45200
Medium
Incorporated 18/11/1974
CR08BJ
110 employees

Financial Overview

Total Assets

£20.67M

Liabilities

£6.18M

Net Assets

£14.49M

Turnover

£25.38M

Cash

£4.17M

Key Metrics

110

Employees

7

Directors

5

Shareholders

Board of Directors

5
J
john timothy dowling
director
E
elizabeth dawson
director
J
jeremiah bernard dowling
director
P
patrick ronald dowling
director
T
thomas andrew dowling
director

Charges

30

Registered

1

Outstanding

0

Part Satisfied

29

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:20-05-2021
Capital Cancellation Shares
Category:Capital
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Capital Cancellation Shares
Category:Capital
Date:22-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Resolution
Category:Resolution
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-04-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-04-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Sail Address Company
Category:Address
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2013
Capital Allotment Shares
Category:Capital
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-01-2012
Capital Allotment Shares
Category:Capital
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2011
Legacy
Category:Mortgage
Date:01-10-2011
Legacy
Category:Mortgage
Date:01-10-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:16-08-2010
Resolution
Category:Resolution
Date:05-08-2010

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025

Trading Addresses

1-3 Old Hinckley Road, Nuneaton, Warwickshire, CV100AA
10 Belmont Road, Erith, Kent, DA81LB
201-207 Station Road, Gillingham, Kent, ME87PS
274-8 Wickham Road, Shirley, Croydon, Surrey, CR08BJRegistered
40 Letchworth Drive, Keston, Kent, BR29BE

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Contact

02086554444
274-8 Wickham Road, Shirley, Croydon, CR08BJ