Menna Overview
Here’s a quick overview of PETROFAC UK HOLDINGS LIMITED 👀 — a London based business that started in 2002.
PETROFAC UK HOLDINGS LIMITED
- Company statusactive
- Company No04597286
- Age23 years 8 months Incorporated 21 November 2002
- Officers3
Address
Pollen House, 10-12 Cork Street, London, W1S 3NP, England
PETROFAC UK HOLDINGS LIMITED is an active company incorporated on 21 November 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2022. Next accounts due by 31 December 2023
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 12 Aug 2021
Change Person Secretary Company With Change Date
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Capital Allotment Shares
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTHROYD, James | director | Oct 1982 | 09 Apr 2026 |
| IRVINE, Joanne Marie | director | Sep 1985 | 09 Apr 2026 |
| PEARSON, John Graham | director | May 1963 | 09 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petrofac Limited | 06 Apr 2016 |
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Here’s a quick overview of PETROFAC UK HOLDINGS LIMITED 👀 — a London based business that started in 2002.