Petrarch Holdings Limited

General information

Name:

Petrarch Holdings Ltd

Office Address:

First Floor Templeback 10 Temple Back BS1 6FL Bristol

Number: 03444679

Incorporation date: 1997-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petrarch Holdings Limited with reg. no. 03444679 has been operating on the market for twenty seven years. This Private Limited Company can be reached at First Floor Templeback, 10 Temple Back, Bristol and its zip code is BS1 6FL. This company's principal business activity number is 74990, that means Non-trading company. The company's most recent accounts describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Thu, 7th Sep 2023.

The details describing this specific enterprise's MDs implies a leadership of two directors: Kristina S. and William H. who became the part of the company on 2024/03/05 and 2017/08/14. Another limited company has been appointed as one of the secretaries of this company: Rbc Secretaries (ci) Limited.

The companies that control this firm are as follows: Royal Bank Of Canada owns over 3/4 of company shares. This business can be reached in Montreal at 1 Place Ville Marie, Quebec.

Financial data based on annual report

Company staff

Kristina S.

Role: Director

Appointed: 05 March 2024

Latest update: 25 March 2024

Rbc Directorship Services (jersey) Limited

Role: Corporate Director

Appointed: 15 November 2017

Address: 66-72 Esplanade, St Helier, Jersey, JE2 3QT, Channel Islands

Latest update: 25 March 2024

Rbc Secretaries (ci) Limited

Role: Corporate Director

Appointed: 15 November 2017

Address: 66-72 Esplanade, St Helier, Jersey, JE2 3QT, Channel Islands

Latest update: 25 March 2024

William H.

Role: Director

Appointed: 14 August 2017

Latest update: 25 March 2024

Rbc Secretaries (ci) Limited

Role: Corporate Secretary

Appointed: 04 August 2006

Address: 66-72 Esplanade, St Helier, Jersey, JE2 3QT, Channel Islands

Latest update: 25 March 2024

People with significant control

Royal Bank Of Canada
Address: 1 Place Ville Marie 1 Place Ville Marie, Montreal, Quebec, Canada
Legal authority Bank Act (Canada) - (Which Constitutes Its Charter)
Legal form Schedule 1 Bank
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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