PETROCELL HOLDINGS LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
PETROCELL HOLDINGS LIMITED is a Private Limited Company from CROYDON and has the status: Active.
PETROCELL HOLDINGS LIMITED was incorporated 49 years ago on 18/11/1974 and has the registered number: 01190922. The accounts status is FULL and accounts are next due on 31/01/2025.
PETROCELL HOLDINGS LIMITED was incorporated 49 years ago on 18/11/1974 and has the registered number: 01190922. The accounts status is FULL and accounts are next due on 31/01/2025.
PETROCELL HOLDINGS LIMITED - CROYDON
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
274-8 WICKHAM ROAD
CROYDON
SURREY
CR0 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELAINE READ | Nov 1963 | British | Director | 1993-04-26 | CURRENT |
| MR THOMAS ANDREW DOWLING | Jan 1984 | British | Director | 2017-11-28 | CURRENT |
| MR PATRICK RONALD DOWLING | Jan 1980 | British | Director | 2011-11-01 | CURRENT |
| MR JEREMIAH BERNARD DOWLING | Aug 1946 | British | Director | CURRENT | |
| MR JOHN TIMOTHY DOWLING | Oct 1975 | British | Director | 2009-06-23 | CURRENT |
| ELIZABETH DAWSON | Dec 1980 | British | Director | 2017-09-25 | CURRENT |
| ELAINE READ | Nov 1963 | British | Secretary | 1999-11-06 | CURRENT |
| ALAN SPACKMAN | Jan 1960 | British | Director | 1993-04-26 UNTIL 2017-11-21 | RESIGNED |
| PATRICK JOSEPH O CONNOR | Mar 1958 | Irish | Director | 1993-04-26 UNTIL 2002-02-23 | RESIGNED |
| NUALA VERONICA THERESA DOWLING | Dec 1945 | Director | 1993-04-26 UNTIL 1999-11-06 | RESIGNED | |
| NUALA VERONICA THERESA DOWLING | Dec 1945 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tribrosis Limited | 2019-04-30 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Nedegib Limited | 2018-08-30 - 2019-04-30 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Jeremiah Bernard Dowling | 2016-04-06 - 2018-08-30 | 8/1946 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-12 | 30-04-2023 | 7,003,227 Cash 11,814,166 equity |
| ACCOUNTS - Final Accounts | 2022-12-23 | 30-04-2022 | 7,164,500 Cash 10,502,032 equity |