PETRAN HOLDING LTD
Active - Accounts Filed
General Information
NAME
PETRAN HOLDING LTD
COMPANY NUMBER
09725609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6EB
4th Floor, Silverstream House
45 Fitzroy Street
London
W1T 6EB
W1T 6EB
United Kingdom House
180 Oxford Street
London
W1D 1NN
Credit Risk Overview
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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 |
|---|---|---|
| PETRAN HOLDING LTD | Active - Accounts Filed | View Report |
| CAPEROCK HOLDING LTD | Active - Accounts Filed | View Report |
| CAPEROCK FAMILY OFFICE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETRAN HOLDING LTD?
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 PETRAN HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRAN HOLDING LTD?
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 |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
10/08/2015 - Present (9 years and 4 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
10/08/2015 - Present (9 years and 4 months) 10/08/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETRAN HOLDING LTD | Active - Accounts Filed | View Report |
| CAPEROCK HOLDING LTD | Active - Accounts Filed | View Report |
| CAPEROCK FAMILY OFFICE LTD | Active - Accounts Filed | View Report |
| THE CAPE FAMILY OFFICE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 22/05/2020 | Shulamit Salant (925770979) has left the board |
| 23/04/2020 | New Board Member Dani Peretz (926904466) Appointed |
| 04/02/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 19/08/2019 | Alessandro Davide Francesco Conelli (920005542) has left the board |
| 19/08/2019 | New Board Member Shulamit Salant (925770979) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 26/08/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 24/10/2016 | Change in Reg. Office |
| 14/09/2016 | Change in Reg. Office |
| 06/09/2016 | New Annual Return filed |
| 02/09/2016 | Change in Reg. Office |
| 27/07/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 26/08/2015 | JORDAN COMPANY SECRETARIES LIMITED (920005541) has left the board |
| 26/08/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
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