Petrozeus Holding U.k. Ltd is a private limited company registered at 6 To 7 St Mary At Hill, Unit 3, 1St Floor, London EC3R 8EE. Incorporated on 2023-01-27, this 1-year-old company is run by 6 directors.
Director Joseba A., appointed on 27 March 2023. Director Pablo G., appointed on 27 March 2023. Director Pablo I., appointed on 27 March 2023.
The company is classified as "wholesale of other fuels and related products" (Standard Industrial Classification: 46719). According to Companies House information there was a change of name on 2023-04-17 and their previous name was Creating Your Business Ltd.
The last confirmation statement was filed on 2023-04-19 and the due date for the next filing is 2024-05-03.
| Office Address | 6 To 7 St Mary At Hill |
| Office Address2 | Unit 3, 1st Floor |
| Town | London |
| Post code | EC3R 8EE |
| Country of origin | United Kingdom |
| Registration Number | 14620397 |
| Date of Incorporation | Fri, 27th Jan 2023 |
| Industry | Wholesale of other fuels and related products |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sun, 27th Oct 2024 (178 days left) |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Corporate Director
Appointed: 27 March 2023
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 27 March 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Pablo I. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", 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. The third one is Nuala T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Pablo I.
| Notified on | 27 March 2023 |
| Nature of control: |
50,01-75% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 27 January 2023 |
| Ceased on | 27 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 27 January 2023 |
| Ceased on | 27 March 2023 |
| Nature of control: |
significiant influence or control |
| Creating Your Business | April 17, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
13572.00 GBP is the capital in company's statement on 2023/09/18 filed on: 9th, October 2023 |
capital | Free Download (3 pages) |
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