Petrogas Holdings Uk Limited
Company Profile
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Large EnterprisePetrogas Holdings Uk Limited
11547977•Private Limited With Share Capital
2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, MK169EZ
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Incorporated
03/09/2018
Company Age
7 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Petrogas Holdings Uk Limited (11547977) is a private limited with share capital incorporated on 03/09/2018 (7 years old) and registered in buckinghamshire, MK169EZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/09/2018
MK169EZ
Financial Overview
Total Assets
£510.36M
Liabilities
£70.73M
Net Assets
£439.63M
Est. Turnover
£11.25M
AI Estimated
Unreported
Cash
£787.0K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Capital Allotment Shares
Category:Capital
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Legacy
Category:Miscellaneous
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Resolution
Category:Resolution
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Incorporation Company
Category:Incorporation
Date:03-09-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Vantage Court, Tickford Street, Newport Pagnell, MK169EZRegistered
2Nd Floor, 38-43 Lincoln'S Inn Fields, London, WC2A3PE
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Contact
2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, MK169EZ