Oil Trade Holdings Ltd is a private limited company that can be found at Military House,, 24 Castle Street, Chester CH1 2DS. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-12, this 6-year-old company is run by 3 directors.
Director Peter A., appointed on 12 January 2018. Director Patricia A., appointed on 12 January 2018. Director Sian S., appointed on 12 January 2018.
The company is officially categorised as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification code: 46120), "manufacture of oils and fats" (Standard Industrial Classification code: 10410).
The last confirmation statement was sent on 2023-01-28 and the due date for the following filing is 2024-02-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Military House, |
| Office Address2 | 24 Castle Street |
| Town | Chester |
| Post code | CH1 2DS |
| Country of origin | United Kingdom |
| Registration Number | 11146534 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| Industry | Manufacture of oils and fats |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Peter A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Patricia A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sian A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter A.
| Notified on | 12 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Patricia A.
| Notified on | 12 January 2018 |
| Ceased on | 12 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sian A.
| Notified on | 12 January 2018 |
| Ceased on | 12 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 27 017 |
| Current Assets | 2 | 37 817 | |||
| Debtors | 10 800 | ||||
| Other | |||||
| Average Number Employees During Period | 3 | 3 | |||
| Creditors | 23 564 | ||||
| Net Current Assets Liabilities | 2 | 14 253 | |||
| Other Creditors | 1 303 | ||||
| Other Taxation Social Security Payable | 22 261 | ||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 14 253 |
| Trade Debtors Trade Receivables | 10 800 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-28 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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