Petroplan Holdings Ltd
08594276
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
Industry
Officers
director · Since 01/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 30 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 11 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 15 other boards
Former
director · Resigned 21/09/2015
director · Resigned 14/11/2016
director · Resigned 25/09/2017
director · Resigned 29/11/2017
director · Resigned 16/11/2018
director · Resigned 30/10/2019
director · Resigned 17/02/2021
director · Resigned 31/07/2021
director · Resigned 14/10/2022
director · Resigned 01/07/2024
director · Resigned 01/07/2024
director · Resigned 01/07/2024
director · Resigned 01/07/2024
director · Resigned 01/07/2024
Persons with Significant Control
Txm Group Limited
2, Grange Court, Milton Keynes, MK12 5NE
Notified 01/07/2024
Former PSCs
Mr John Clement Reeder
Ceased 01/07/2024
Mr Graham Robert Pyle
Ceased 16/02/2024
Charges0 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
2 GRANGE COURT
MILTON KEYNES