-
-
PERENCO OVERSEAS HOLDINGS LIMITED - 8 Hanover Square, London, W1S 1HQ, England, United Kingdom
Company Information
- Company registration number
- 07517072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Hanover Square
- London
- W1S 1HQ
- England 8 Hanover Square, London, W1S 1HQ, England UK
Management
- Managing Directors
- PARR, Jonathan Brian
- SANDFORD, Timothy Mark
- Company secretaries
- SANDFORD, Timothy Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-04
- Age Of Company 2011-02-04 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERENCO BRAZIL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2022-03-01
- Last Date: 2021-02-15
✓
-
PERENCO OVERSEAS HOLDINGS LIMITED Company Description
- PERENCO OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07517072. Its current trading status is "live". It was registered 2011-02-04. It was previously called PERENCO BRAZIL LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-04.It can be contacted at 8 Hanover Square .
Get PERENCO OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perenco Overseas Holdings Limited - 8 Hanover Square, London, W1S 1HQ, England, United Kingdom
- 2011-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERENCO OVERSEAS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07517072#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07517072#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07517072#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-02-12) - CS01
-
confirmation-statement-with-no-updates (2021-02-15) - CS01
-
accounts-with-accounts-type-group (2021-09-05) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-08-21) - AA
-
confirmation-statement-with-no-updates (2020-01-31) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-25) - AP01
-
termination-director-company-with-name-termination-date (2019-11-25) - TM01
-
accounts-with-accounts-type-group (2019-10-06) - AA
-
confirmation-statement-with-no-updates (2019-02-08) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-03-29) - MR04
-
resolution (2018-12-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-10-04) - AA
-
capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
-
legacy (2018-12-21) - SH20
-
legacy (2018-12-21) - CAP-SS
-
confirmation-statement-with-no-updates (2018-04-13) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
-
confirmation-statement-with-updates (2017-02-06) - CS01
-
accounts-with-accounts-type-group (2017-09-27) - AA
-
notification-of-a-person-with-significant-control-statement (2017-07-26) - PSC08
-
cessation-of-a-person-with-significant-control (2017-07-26) - PSC07
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
-
accounts-with-accounts-type-group (2016-10-12) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
-
accounts-with-accounts-type-group (2015-10-09) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-11-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
-
change-person-director-company-with-change-date (2014-02-04) - CH01
-
change-person-secretary-company-with-change-date (2014-02-04) - CH03
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
-
accounts-with-accounts-type-group (2013-12-19) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
-
certificate-change-of-name-company (2012-02-08) - CERTNM
-
change-of-name-notice (2012-02-08) - CONNOT
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-02-21) - RESOLUTIONS
-
incorporation-company (2011-02-04) - NEWINC
-
change-account-reference-date-company-current-shortened (2011-02-15) - AA01
