Menna Overview
Here’s a quick overview of PETROGAS HOLDINGS UK LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 2018.
PETROGAS HOLDINGS UK LIMITED
- Company statusactive
- Company No11547977
- Age7 years 10 months Incorporated 3 September 2018
- Officers6
Address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England
PETROGAS HOLDINGS UK LIMITED is an active company incorporated on 3 September 2018 and based in Newport Pagnell, Buckinghamshire, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 12 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 11 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 10 Sep 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETT, Joe | secretary | 03 Sept 2018 | |
| BARRETT, Joe | director | Jul 1966 | 03 Sept 2018 |
| DIVINEY, John | director | Feb 1979 | 30 Oct 2018 |
| DOLAN, Niall | director | Aug 1973 | 03 Sept 2018 |
| GRIMES, Adrian | director | Jun 1971 | 03 Apr 2023 |
| KYTE, Darren | director | Mar 1966 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Applegreen Public Limited Company | 03 Sept 2018 |
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BARRETT, Joe, GRIMES, Adrian are mutual persons.
BARRETT, Joe, DIVINEY, John, DOLAN, Niall, ETCHINGHAM, Robert Christopher are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John, GRIMES, Adrian are mutual persons.
DIVINEY, John, DOLAN, Niall, ETCHINGHAM, Robert Christopher are mutual persons.
DIVINEY, John, DOLAN, Niall, ETCHINGHAM, Robert Christopher are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John, DOLAN, Niall, ETCHINGHAM, Robert Christopher are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John, DOLAN, Niall, ETCHINGHAM, Robert Christopher are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John, DOLAN, Niall, ETCHINGHAM, Robert Christopher are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John, DOLAN, Niall, ETCHINGHAM, Robert Christopher are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John, DOLAN, Niall, ETCHINGHAM, Robert Christopher are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John, DOLAN, Niall, ETCHINGHAM, Robert Christopher are mutual persons.
DIVINEY, John, DOLAN, Niall, ETCHINGHAM, Robert Christopher are mutual persons.
DIVINEY, John, DOLAN, Niall, ETCHINGHAM, Robert Christopher are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DOLAN, Niall, ETCHINGHAM, Robert Christopher are mutual persons.
DOLAN, Niall, ETCHINGHAM, Robert Christopher are mutual persons.
DOLAN, Niall, GRIMES, Adrian, ETCHINGHAM, Robert Christopher are mutual persons.
GRIMES, Adrian are mutual persons.
GRIMES, Adrian are mutual persons.
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Here’s a quick overview of PETROGAS HOLDINGS UK LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 2018.