KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED

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KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

02063581Copy
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Incorporation date

10/10/1986

Size

Full

Contacts

Registered address

Registered address

Dukes Court, Duke Street, Woking, Surrey GU21 5BHCopy
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Latest events (Record since 10/10/1986)
dot icon04/06/2026
Appointment of Khaled Al-Nesafi as a director on 2026-05-20
dot icon03/06/2026
Confirmation statement made on 2026-06-03 with no updates
dot icon09/03/2026
Confirmation statement made on 2026-02-22 with no updates
dot icon08/04/2025
Full accounts made up to 2024-03-31
dot icon27/02/2025
Confirmation statement made on 2025-02-22 with no updates
dot icon25/02/2025
Termination of appointment of Peter Coules as a secretary on 2025-02-17
dot icon25/02/2025
Appointment of Mrs Magalie Rungasamy as a secretary on 2025-02-17
dot icon10/10/2024
Full accounts made up to 2023-03-31
dot icon16/03/2024
Full accounts made up to 2022-03-31
dot icon22/02/2024
Confirmation statement made on 2024-02-22 with no updates
dot icon22/02/2023
Confirmation statement made on 2023-02-22 with no updates
dot icon15/02/2023
Appointment of Shafi Al-Ajmi as a director on 2022-11-20
dot icon08/08/2022
Termination of appointment of Azzam Al-Mutawa as a director on 2022-08-04
dot icon09/06/2022
Full accounts made up to 2021-03-31
dot icon30/03/2022
Termination of appointment of Nawaf Saud Nasir Alsabah as a director on 2022-03-17
dot icon28/02/2022
Confirmation statement made on 2022-02-24 with no updates
dot icon09/06/2021
Full accounts made up to 2020-03-31
dot icon04/06/2021
Director's details changed for Mr Naser Mubarak Mohammed Ben-Butain on 2021-06-01
dot icon11/03/2021
Confirmation statement made on 2021-02-24 with no updates
dot icon24/02/2020
Confirmation statement made on 2020-02-24 with no updates
dot icon02/01/2020
Full accounts made up to 2019-03-31
dot icon19/03/2019
Appointment of Mr Nawaf Saud Nasir Alsabah as a director on 2019-03-06
dot icon28/02/2019
Confirmation statement made on 2019-02-24 with no updates
dot icon12/02/2019
Termination of appointment of Nabil Bourisli as a director on 2019-02-04
dot icon04/02/2019
Appointment of Mr Azzam Al-Mutawa as a director on 2019-01-30
dot icon04/02/2019
Appointment of Mr Rutger Jan Christiaan De Kreij as a director on 2019-01-30
dot icon29/01/2019
Termination of appointment of Anthony Peter Saunders as a director on 2019-01-28
dot icon22/01/2019
Full accounts made up to 2018-03-31
dot icon14/01/2019
Termination of appointment of Khaled Mubarak Al Mushaileh as a director on 2018-12-31
dot icon04/05/2018
Appointment of Mr Nabil Bourisli as a director on 2018-04-30
dot icon26/02/2018
Confirmation statement made on 2018-02-24 with no updates
dot icon17/01/2018
Termination of appointment of Bakheet Al-Rashidi as a director on 2018-01-09
dot icon21/11/2017
Full accounts made up to 2017-03-31
dot icon09/11/2017
Termination of appointment of Fadhel Abdulaziz Al-Faraj as a director on 2017-11-01
dot icon09/11/2017
Appointment of Mr Anthony Peter Saunders as a director on 2017-11-01
dot icon09/11/2017
Appointment of Mr Naser Ben-Butain as a director on 2017-11-01
dot icon28/02/2017
Confirmation statement made on 2017-02-24 with updates
dot icon08/01/2017
Full accounts made up to 2016-03-31
dot icon29/02/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon24/11/2015
Full accounts made up to 2015-03-31
dot icon22/04/2015
Director's details changed for Mr Fadhel Abdulaziz Al-Faraj on 2014-11-27
dot icon22/04/2015
Director's details changed for Mr Fadhel Abdulaziz Al-Faraj on 2014-11-27
dot icon27/02/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon14/11/2014
Full accounts made up to 2014-03-31
dot icon24/02/2014
Annual return made up to 2014-02-24 with full list of shareholders
dot icon24/02/2014
Termination of appointment of Fadhel Al Faraj as a director
dot icon04/01/2014
Full accounts made up to 2013-03-31
dot icon12/06/2013
Appointment of Mr Fadhel Abdulaziz Al-Faraj as a director
dot icon11/06/2013
Appointment of Mr Bakheet Al-Rashidi as a director
dot icon11/06/2013
Termination of appointment of Hussain Esmaiel as a director
dot icon17/05/2013
Director's details changed for Mr Khaled Al Mushileh on 2013-05-13
dot icon16/05/2013
Appointment of Mr Khaled Al Mushileh as a director
dot icon15/05/2013
Appointment of Mr Fadel Abdulaziz Al Faraj as a director
dot icon15/05/2013
Termination of appointment of Simon Whitworth as a director
dot icon15/05/2013
Termination of appointment of Ahmad Behbehani as a director
dot icon15/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon17/01/2013
Appointment of Mr Peter Coules as a secretary
dot icon17/01/2013
Termination of appointment of William James as a secretary
dot icon21/12/2012
Full accounts made up to 2012-03-31
dot icon15/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon29/11/2011
Full accounts made up to 2011-03-31
dot icon03/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon08/02/2011
Appointment of Mr William Thomas James as a secretary
dot icon07/02/2011
Termination of appointment of Agnes Thomson as a secretary
dot icon07/12/2010
Full accounts made up to 2010-03-31
dot icon06/05/2010
Full accounts made up to 2009-03-31
dot icon09/04/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon09/04/2010
Director's details changed for Simon William Battams Whitworth on 2010-04-09
dot icon01/04/2009
Return made up to 28/02/09; full list of members
dot icon15/01/2009
Full accounts made up to 2008-03-31
dot icon09/10/2008
Full accounts made up to 2007-03-31
dot icon13/05/2008
Return made up to 28/02/08; full list of members
dot icon06/12/2007
New director appointed
dot icon16/11/2007
Director resigned
dot icon23/04/2007
Return made up to 28/02/07; full list of members
dot icon20/02/2007
Group of companies' accounts made up to 2006-03-31
dot icon05/04/2006
Return made up to 28/02/06; full list of members
dot icon02/02/2006
Group of companies' accounts made up to 2005-03-31
dot icon03/11/2005
Group of companies' accounts made up to 2004-03-31
dot icon17/08/2005
New director appointed
dot icon01/08/2005
Director resigned
dot icon13/05/2005
Return made up to 28/02/05; full list of members
dot icon27/01/2005
Delivery ext'd 3 mth 31/03/04
dot icon10/12/2004
Secretary resigned
dot icon10/12/2004
Registered office changed on 10/12/04 from: kpc house 54 pall mall london SW1Y 5JH
dot icon10/12/2004
New secretary appointed
dot icon12/10/2004
New director appointed
dot icon12/10/2004
Director resigned
dot icon09/03/2004
Return made up to 28/02/04; full list of members
dot icon02/02/2004
Group of companies' accounts made up to 2003-03-31
dot icon07/03/2003
Return made up to 28/02/03; full list of members
dot icon19/11/2002
Group of companies' accounts made up to 2002-03-31
dot icon17/08/2002
Auditor's resignation
dot icon09/03/2002
Return made up to 28/02/02; full list of members
dot icon04/02/2002
Group of companies' accounts made up to 2001-03-31
dot icon06/07/2001
Group of companies' accounts made up to 2000-06-30
dot icon20/04/2001
Registered office changed on 20/04/01 from: 80 new bond street london W1Y 9DA
dot icon02/04/2001
Director resigned
dot icon02/04/2001
New director appointed
dot icon12/03/2001
Return made up to 28/02/01; full list of members
dot icon09/02/2001
Accounting reference date shortened from 30/06/01 to 31/03/01
dot icon29/09/2000
Full group accounts made up to 1999-06-30
dot icon06/03/2000
Return made up to 28/02/00; full list of members
dot icon30/06/1999
New director appointed
dot icon30/06/1999
Director resigned
dot icon18/03/1999
Return made up to 28/02/99; full list of members
dot icon31/01/1999
Full group accounts made up to 1998-06-30
dot icon23/12/1998
Resolutions
dot icon23/12/1998
Resolutions
dot icon23/12/1998
Resolutions
dot icon15/07/1998
Full group accounts made up to 1997-06-30
dot icon11/03/1998
Return made up to 28/02/98; no change of members
dot icon30/06/1997
Full group accounts made up to 1996-06-30
dot icon17/03/1997
Secretary resigned;director resigned
dot icon17/03/1997
New secretary appointed
dot icon17/03/1997
New director appointed
dot icon17/03/1997
Director resigned
dot icon17/03/1997
Return made up to 28/02/97; no change of members
dot icon18/09/1996
Return made up to 28/02/96; full list of members
dot icon03/05/1996
Full group accounts made up to 1995-06-30
dot icon16/04/1996
£ nc 100/100000000 30/06/95
dot icon16/04/1996
Ad 30/06/95--------- £ si 15000000@1=15000000 £ ic 100/15000100
dot icon16/04/1996
Resolutions
dot icon16/04/1996
Resolutions
dot icon16/04/1996
Resolutions
dot icon26/04/1995
Full group accounts made up to 1994-06-30
dot icon26/04/1995
Return made up to 28/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Director resigned
dot icon10/05/1994
New director appointed
dot icon07/05/1994
Full group accounts made up to 1993-06-30
dot icon07/05/1994
Return made up to 28/02/94; full list of members
dot icon11/03/1993
Full group accounts made up to 1992-06-30
dot icon05/03/1993
Return made up to 28/02/93; full list of members
dot icon30/11/1992
New director appointed
dot icon04/03/1992
Full group accounts made up to 1991-06-30
dot icon04/03/1992
Return made up to 28/02/92; no change of members
dot icon10/02/1992
Director resigned
dot icon02/04/1991
Full group accounts made up to 1990-06-30
dot icon02/04/1991
Return made up to 28/02/91; no change of members
dot icon15/01/1991
Director resigned;new director appointed
dot icon26/04/1990
Full group accounts made up to 1989-06-30
dot icon26/04/1990
Return made up to 20/04/90; full list of members
dot icon03/03/1989
Full group accounts made up to 1988-06-30
dot icon03/03/1989
Return made up to 13/02/89; full list of members
dot icon01/11/1988
New director appointed
dot icon12/02/1988
Return made up to 21/12/87; full list of members
dot icon12/02/1988
Full accounts made up to 1987-06-30
dot icon11/02/1988
Accounting reference date shortened from 31/03 to 30/06
dot icon15/05/1987
Director resigned
dot icon15/05/1987
Registered office changed on 15/05/87 from: denning house 90 chancery lane london WC2A 1EU
dot icon03/04/1987
Secretary resigned;new director appointed
dot icon18/02/1987
Certificate of change of name
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/10/1986
Certificate of Incorporation
dot icon10/10/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
22/02/2027
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED has not submitted financial statements

KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED

KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED is an Active company incorporated on 10/10/1986 with the registered office located at Dukes Court, Duke Street, Woking, Surrey GU21 5BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED?

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KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED is currently Active. It was registered on 10/10/1986 .

Where is KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED located?

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KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED is registered at Dukes Court, Duke Street, Woking, Surrey GU21 5BH.

What does KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED do?

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KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

What is the latest filing for KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED?

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The latest filing was on 04/06/2026: Appointment of Khaled Al-Nesafi as a director on 2026-05-20.