KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
COMPANY NUMBER
02063581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
10/10/1986
(38 years and 2 months old)
WEBSITE
http://q8aviation.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/10/1986
18/02/1987
DENTONHALL 7 LIMITED
SURREY
GU21 5BH
Telephone: 01483757747
TPS: No
A303-A37 Roundabout
Podimore
Yeovil
Somerset
BA22 8JG
Dukes Court
Duke Street
Woking
Surrey
GU21 5BH
Telephone: 757747
Credit Risk Overview
Want to learn more about KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KPC INTERNATIONAL NV | N/A | N/A |
| KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/01/2019 - Present (5 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/11/2022 - Present (2years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/1991 - 31/12/1991 (10 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Shafi Al-Ajmi (930524131) Appointed |
| 10/08/2022 | Azzam Al-Mutawa (925495554) has left the board |
| 15/06/2022 | New Accounts filed |
| 01/04/2022 | Nawaf Saud Nasir Alsabah (925654220) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 21/03/2019 | New Board Member Nawaf Saud Nasir Alsabah (925654220) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 14/02/2019 | Nabil Bourisli (924605240) has left the board |
| 06/02/2019 | New Board Member Azzam Al-Mutawa (925495554) Appointed |
| 06/02/2019 | New Board Member Rutger Jan Christiaan De Kreij (925128299) Appointed |
| 31/01/2019 | Anthony Peter Saunders (923997324) has left the board |
| 26/01/2019 | New Accounts filed |
| 16/01/2019 | Khaled Mubarak Al Mushaileh (917829395) has left the board |
| 15/05/2018 | Nabil Bourisli (924605345) has left the board |
| 15/05/2018 | New Board Member Nabil Bourisli (924605240) Appointed |
| 09/05/2018 | New Board Member Nabil Bourisli (924605345) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 19/01/2018 | Bakheet Al-Rashidi (917895285) has left the board |
| 24/11/2017 | New Accounts filed |
| 13/11/2017 | Fadhel Abdulaziz Al-Faraj (917895743) has left the board |
| 13/11/2017 | New Board Member Naser Ben-Butain (923722584) Appointed |
| 13/11/2017 | New Board Member Anthony Peter Saunders (923997324) Appointed |
| 03/03/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 26/02/2014 | Fadhel Abdulaziz Al Faraj (915737365) has left the board |
| 09/01/2014 | New Accounts filed |
| 14/06/2013 | New Board Member Fadhel Abdulaziz Al-Faraj (917895743) Appointed |
| 13/06/2013 | Hussain Esmaiel (912636007) has left the board |
| 13/06/2013 | New Board Member Bakheet Al-Rashidi (917895285) Appointed |
| 27/05/2013 | Fadel Abdulaziz Al Faraj (917829035) has left the board |
| 27/05/2013 | New Board Member Fadhel Abdulaziz Al Faraj (915737365) Appointed |
| 17/05/2013 | Ahmad Iesa Behbehani (906496307) has left the board |
| 17/05/2013 | New Board Member Fadel Abdulaziz Al Faraj (917829035) Appointed |
| 20/03/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Company Secretary Peter Coules (917509058) Appointed |
| 21/01/2013 | William Thomas James (915757820) has left the board |
| 31/12/2012 | New Accounts filed |
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