Petroplan Holdings Ltd
Company Profile
live
MediumPetroplan Holdings Ltd
08594276•Private Limited With Share Capital
2 Grange Court, Wolverton Mill, Milton Keynes, MK125NE
Get Full Access
Incorporated
02/07/2013
Company Age
12 years
Directors
5
Employees
77
SIC Code
78109
Risk
moderate risk
Company Overview
Registration, classification & business activity
Petroplan Holdings Ltd (08594276) is a private limited with share capital incorporated on 02/07/2013 (12 years old) and registered in milton keynes, MK125NE. The company operates under SIC code 78109 and is classified as Medium.
Petroplan holdings ltd is an outsourcing/offshoring company based out of 99 walnut tree close, guildford, united kingdom.
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 02/07/2013
MK125NE
77 employees
Financial Overview
Total Assets
£15.29M
Liabilities
£16.92M
Net Assets
£-1.63M
Turnover
£81.99M
Cash
£870.6K
Key Metrics
77
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:18-07-2024
Change Sail Address Company With New Address
Category:Address
Date:18-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Resolution
Category:Resolution
Date:05-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2024
Confirmation Statement
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Memorandum Articles
Category:Incorporation
Date:22-02-2024
Resolution
Category:Resolution
Date:22-02-2024
Resolution
Category:Resolution
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Capital Allotment Shares
Category:Capital
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2022
Resolution
Category:Resolution
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Capital Cancellation Shares
Category:Capital
Date:05-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Memorandum Articles
Category:Incorporation
Date:23-04-2021
Resolution
Category:Resolution
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Capital Cancellation Shares
Category:Capital
Date:04-04-2017
Resolution
Category:Resolution
Date:24-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Resolution
Category:Resolution
Date:16-08-2016
Capital Cancellation Shares
Category:Capital
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Capital Allotment Shares
Category:Capital
Date:13-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2015
Capital Cancellation Shares
Category:Capital
Date:08-12-2015
Resolution
Category:Resolution
Date:20-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Auditors Resignation Limited Company
Category:Auditors
Date:26-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Resolution
Category:Resolution
Date:25-11-2013
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Grange Court, Wolverton Mill, Milton Keynes, MK125NERegistered
Mercury House, 109-117 Waterloo Road, London, SE18UL
Related Companies
10