Petroplan Holdings Ltd

08594276

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 GRANGE COURT, MILTON KEYNES, MK12 5NE

Incorporated 02/07/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

Officers

Mr Jonathan James Bettell

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 30 other boards

Mr Keiron Gallimore

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Andrew Edward Midgley

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Persons with Significant Control

Txm Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

HSBC BANK PLC

Created 11/03/2014Registered 14/03/2014Satisfied 22/01/2026