PETROGAS HOLDINGS UK LIMITED
Overview
| Company Name | PETROGAS HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11547977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETROGAS HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PETROGAS HOLDINGS UK LIMITED located?
| Registered Office Address | 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETROGAS HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PETROGAS HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for PETROGAS HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 115479770007, created on Jun 27, 2025 | 26 pages | MR01 | ||
Satisfaction of charge 115479770005 in full | 1 pages | MR04 | ||
Satisfaction of charge 115479770006 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Jan 29, 2025
| 3 pages | SH01 | ||
Director's details changed for Mr Darren Kyte on Jan 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Grimes on Jan 27, 2025 | 2 pages | CH01 | ||
legacy | pages | ANNOTATION | ||
Registered office address changed from , 2nd Floor 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on Dec 16, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Grimes as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Darren Kyte as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Christopher Etchingham as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Applegreen Public Limited Company as a person with significant control on Apr 07, 2022 | 1 pages | PSC07 | ||
Registered office address changed from , 200 Strand, London, WC2R 1DJ, United Kingdom to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on Jun 23, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with updates | 5 pages | CS01 | ||
Second filing of Confirmation Statement dated Sep 02, 2019 | 3 pages | RP04CS01 | ||
Who are the officers of PETROGAS HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Joe | Secretary | Joyce Way D12 Parkwest 17 Dublin 12 Ireland | 249980930001 | |||||||
| BARRETT, Joe | Director | Joyce Way D12 Parkwest 17 Dublin 12 Ireland | Ireland | Irish | 287361660001 | |||||
| DIVINEY, John | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire England | England | Irish | 252262230001 | |||||
| DOLAN, Niall | Director | Joyce Way D12 Parkwest 17 Dublin 12 Ireland | Ireland | Irish | 238336000001 | |||||
| GRIMES, Adrian | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire England | England | Irish | 283838400001 | |||||
| KYTE, Darren | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire England | England | British | 307612330001 | |||||
| ETCHINGHAM, Robert Christopher | Director | Joyce Way D12 Parkwest 17 Dublin 12 Ireland | Ireland | Irish | 117666160001 |
Who are the persons with significant control of PETROGAS HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applegreen Public Limited Company | Sep 03, 2018 | Joyce Way Parkwest 17 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PETROGAS HOLDINGS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0