Petrocell Holdings Limited

General information

Name:

Petrocell Holdings Ltd

Office Address:

274-8 Wickham Road Shirley CR0 8BJ Croydon

Number: 01190922

Incorporation date: 1974-11-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 274-8 Wickham Road, Croydon CR0 8BJ Petrocell Holdings Limited is classified as a Private Limited Company with 01190922 Companies House Reg No. This firm was founded on 18th November 1974. This business's registered with SIC code 45200: Maintenance and repair of motor vehicles. The latest annual accounts describe the period up to 2022-04-30 and the most current confirmation statement was submitted on 2023-03-15.

Due to this particular company's constant growth, it was necessary to formally appoint new company leaders, namely: Thomas D., Elizabeth D., Patrick D. who have been participating in joint efforts since November 2017 to exercise independent judgement of the following company. In addition, the director's efforts are regularly helped with by a secretary - Elaine R., who joined the company in November 1999.

Company staff

Thomas D.

Role: Director

Appointed: 28 November 2017

Latest update: 8 March 2024

Elizabeth D.

Role: Director

Appointed: 25 September 2017

Latest update: 8 March 2024

Patrick D.

Role: Director

Appointed: 01 November 2011

Latest update: 8 March 2024

John D.

Role: Director

Appointed: 23 June 2009

Latest update: 8 March 2024

Elaine R.

Role: Secretary

Appointed: 06 November 1999

Latest update: 8 March 2024

Elaine R.

Role: Director

Appointed: 26 April 1993

Latest update: 8 March 2024

Jeremiah D.

Role: Director

Appointed: 15 March 1993

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Tribrosis Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at Wickham Road, CR0 8BJ and was registered as a PSC under the reg no 11468957.

Tribrosis Limited
Address: 274-278 Wickham Road Wickham Road, Croydon, CR0 8BJ, England
Legal authority Comapnies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11468957
Notified on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nedegib Limited
Address: 274-278 Wickham Road Wickham Road, Croydon, CR0 8BJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11468931
Notified on 30 August 2018
Ceased on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jeremiah D.
Notified on 6 April 2016
Ceased on 30 August 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/04/30 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
49
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