Perenco Holdings
01568950
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Accounts
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
Former
secretary · Resigned 09/07/1992
secretary · Resigned 07/02/1994
secretary · Resigned 11/04/1994
director · Resigned 11/04/1994
director · Resigned 31/07/1995
director · Resigned 31/07/1995
secretary · Resigned 12/10/1995
director · Resigned 31/12/1997
director · Resigned 22/11/1998
director · Resigned 31/07/1999
director · Resigned 08/06/2000
director · Resigned 16/06/2005
director · Resigned 07/09/2007
director · Resigned 22/02/2010
director · Resigned 21/11/2019
Persons with Significant Control
Former PSCs
Lorinser Ltd.
Ceased 06/04/2016
Charges2 outstanding
AMERICAN EXPRESS BANK LIMITED
AMERICAN EXPRESS BANK LTD
AMERICAN EXPRESS BANK LTD.
AMERICAN EXPRESS BANK LTD. AS DEFINED IN THE CHARGE.).(AS AGENT & TRUSTEE FOR ITSELF AND FOR TH
AMERICAN EXPRESS BANK LTD. AS DEFINED IN THE DEED.)(AS AGENT & TRUSTEE FOR ITSELF AND FOR THE B
AMERICAN EXPRESS BANK LTD. AS DEFINED IN THE DEED.)(AS AGENT & TRUSTEE FOR ITSELF AND FOR THE B
COBROAD INVESTMENTS AND NAT-WEST INVESTMENT BANK LIMITED.
AMERICAN EXPRESS BANK LTD.
AMERICAN EXPRESS BANK LTD.
COBROAD INVESTMENTS AND NATWEST INVESTMENT BANK LIMITED
HENRY ANSBACHER & CO LTD.
HENRY ANSBACHOR & CO LTD.
AMERICAN EXPRESS BANK LTD.
AMERICAN EXPRESS BANK LTD.
AMERICAN EXPRESS BANK LTD.
AMERICAN EXPRESS BANK LTD.
BANK OF MONTREAL
BANK OF MONTREAL
BANK OF MOTREAL
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LLOYDS BANK PLC
Change History
Active
LONDON
Private Unlimited Company
8 HANOVER SQUARE