Petroceltic International Limited is a private limited company located at 5Th Floor, 10 Finsbury Square, London EC2A 1AF. Incorporated on 2018-03-13, this 6-year-old company is run by 2 directors and 1 secretary.
Director Angelo M., appointed on 13 March 2018. Director Denis I., appointed on 13 March 2018.
Switching the focus to secretaries, we can mention: Peter W., appointed on 13 March 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-12 and the due date for the following filing is 2024-03-26. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5th Floor |
| Office Address2 | 10 Finsbury Square |
| Town | London |
| Post code | EC2A 1AF |
| Country of origin | United Kingdom |
| Registration Number | 11253093 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (42 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 13 March 2018
Position: Secretary
Appointed: 13 March 2018
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Sunny Hill Energy Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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.
Sunny Hill Energy Limited
10 Finsbury Square, 5th Floor, London, EC2A 1AF, United Kingdom
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 9728547 |
| Notified on | 13 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Single Alternative Inspection Location changed from 83 Victoria Street London SW1H 0HW England at an unknown date to 5th Floor, 167-169 Great Portland Street London W1W 5PF filed on: 2nd, January 2024 |
address | Free Download (1 page) |
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