Founded in 2016, Petrohealth, classified under reg no. 10214132 is an active company. Currently registered at 117 Jermyn Street SW1Y 6HH, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Anna D., Matthew H. and Laura D.. Of them, Laura D. has been with the company the longest, being appointed on 6 November 2017 and Anna D. has been with the company for the least time - from 22 December 2020. As of 28 April 2024, there were 11 ex directors - David S., Katy G. and others listed below. There were no ex secretaries.
| Office Address | 117 Jermyn Street |
| Town | London |
| Post code | SW1Y 6HH |
| Country of origin | United Kingdom |
| Registration Number | 10214132 |
| Date of Incorporation | Fri, 3rd Jun 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 06 November 2017
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Petrofac Facilities Management Limited from Aberdeen, Scotland. This PSC is classified as "a 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.
Petrofac Facilities Management Limited
Bridge View 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc075047 |
| Notified on | 3 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/08/14 filed on: 16th, August 2023 |
officers | Free Download (1 page) |
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