PETROPLAN HOLDINGS LTD

Key Data

Status

Active

Company No.

08594276

Incorporation date

02/07/2013

Size

Group

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2022)

15/04/2026

Confirmation statement made on 2026-04-04 with no updates

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22/01/2026

Satisfaction of charge 085942760001 in full

View PDF (1 pages)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

06/05/2025

Confirmation statement made on 2025-04-04 with updates

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03/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

18/07/2024

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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18/07/2024

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

10/07/2024

Termination of appointment of Jocelyn Susan Thomerson as a director on 2024-07-01

View PDF (1 pages)

10/07/2024

Cessation of John Clement Reeder as a person with significant control on 2024-07-01

View PDF (1 pages)

10/07/2024

Notification of Txm Group Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

10/07/2024

Termination of appointment of Graham Robert Pyle as a director on 2024-07-01

View PDF (1 pages)

10/07/2024

Termination of appointment of John Clement Reeder as a director on 2024-07-01

View PDF (1 pages)

09/07/2024

Appointment of Mr Keiron Gallimore as a director on 2024-07-01

View PDF (2 pages)

09/07/2024

Appointment of Mr Andrew Edward Midgley as a director on 2024-07-01

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09/07/2024

Registered office address changed from Mercury House 117 Waterloo Road London SE1 8UL England to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on 2024-07-09

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09/07/2024

Appointment of Mr Jonathan James Bettell as a director on 2024-07-01

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09/07/2024

Termination of appointment of Christopher Honeyman Brown as a director on 2024-07-01

View PDF (1 pages)

09/07/2024

Termination of appointment of Pauline Avril Horton as a director on 2024-07-01

View PDF (1 pages)

05/07/2024

Resolutions

View PDF (1 pages)

30/05/2024

Second filing of Confirmation Statement dated 2024-04-04

View PDF (6 pages)

16/04/2024

04/04/24 Statement of Capital gbp 11310

View PDF (9 pages)

27/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

22/02/2024

Resolutions

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22/02/2024

Resolutions

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22/02/2024

Memorandum and Articles of Association

View PDF (33 pages)

16/02/2024

Statement of capital following an allotment of shares on 2024-02-16

View PDF (5 pages)

16/02/2024

Cessation of Graham Robert Pyle as a person with significant control on 2024-02-16

View PDF (1 pages)

16/02/2024

Change of details for Mr John Clement Reeder as a person with significant control on 2024-02-16

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

20/10/2022

Termination of appointment of Christopher John Pryce Morris as a director on 2022-10-14

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About PETROPLAN HOLDINGS LTD

PETROPLAN HOLDINGS LTD is an(a) Active company incorporated on 02/07/2013 with the registered office located at 2 Grange Court, Wolverton Mill, Milton Keynes MK12 5NE. There are currently 3 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 PETROPLAN HOLDINGS LTD?

PETROPLAN HOLDINGS LTD is currently Active. It was registered on 02/07/2013 .

Where is PETROPLAN HOLDINGS LTD located?

PETROPLAN HOLDINGS LTD is registered at 2 Grange Court, Wolverton Mill, Milton Keynes MK12 5NE.

What does PETROPLAN HOLDINGS LTD do?

PETROPLAN HOLDINGS LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for PETROPLAN HOLDINGS LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with no updates.