Petrocell Holdings Limited CROYDON


Founded in 1974, Petrocell Holdings, classified under reg no. 01190922 is an active company. Currently registered at 274-8 Wickham Road CR0 8BJ, Croydon the company has been in the business for 50 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 6 directors in the the firm, namely Thomas D., Elizabeth D. and Patrick D. and others. In addition one secretary - Elaine R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nuala D. who worked with the the firm until 6 November 1999.

Petrocell Holdings Limited Address / Contact

Office Address 274-8 Wickham Road
Office Address2 Shirley
Town Croydon
Post code CR0 8BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01190922
Date of Incorporation Mon, 18th Nov 1974
Industry Maintenance and repair of motor vehicles
End of financial Year 30th April
Company age 50 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Thomas D.

Position: Director

Appointed: 28 November 2017

Elizabeth D.

Position: Director

Appointed: 25 September 2017

Patrick D.

Position: Director

Appointed: 01 November 2011

John D.

Position: Director

Appointed: 23 June 2009

Elaine R.

Position: Secretary

Appointed: 06 November 1999

Elaine R.

Position: Director

Appointed: 26 April 1993

Jeremiah D.

Position: Director

Appointed: 15 March 1993

Patrick O.

Position: Director

Appointed: 26 April 1993

Resigned: 23 February 2002

Nuala D.

Position: Director

Appointed: 26 April 1993

Resigned: 06 November 1999

Alan S.

Position: Director

Appointed: 26 April 1993

Resigned: 21 November 2017

Nuala D.

Position: Secretary

Appointed: 15 March 1993

Resigned: 06 November 1999

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Tribrosis Limited from Croydon, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nedegib Limited that put Croydon, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jeremiah D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Tribrosis Limited

274-278 Wickham Road Wickham Road, Croydon, CR0 8BJ, England

Legal authority Comapnies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11468957
Notified on 30 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nedegib Limited

274-278 Wickham Road Wickham Road, Croydon, CR0 8BJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11468931
Notified on 30 August 2018
Ceased on 30 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jeremiah D.

Notified on 6 April 2016
Ceased on 30 August 2018
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/04/30
filed on: 10th, January 2024
Free Download (33 pages)

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