PETRICCA HOLDING LTD
LONDON PETRICCA & CO LIMITED P&CO INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4A 2EA

Company number 07816026
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address FLAT 5, 4-7 RED LION COURT, LONDON, ENGLAND, EC4A 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 . The most likely internet sites of PETRICCA HOLDING LTD are www.petriccaholding.co.uk, and www.petricca-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petricca Holding Ltd is a Private Limited Company. The company registration number is 07816026. Petricca Holding Ltd has been working since 19 October 2011. The present status of the company is Active. The registered address of Petricca Holding Ltd is Flat 5 4 7 Red Lion Court London England Ec4a 2ea. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. PETRICCA, Stefano is a Director of the company. Director BAILEY, Karen has been resigned. Director BROWN, Joanne Charlotte has been resigned. Director LITTLE, Lesley has been resigned. Director POPPLETON, Stuart Ralph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 19 October 2011
Director
PETRICCA, Stefano
Appointed Date: 19 October 2011
60 years old

Resigned Directors

Director
BAILEY, Karen
Resigned: 02 April 2012
Appointed Date: 19 October 2011
56 years old
Director
BROWN, Joanne Charlotte
Resigned: 07 August 2012
Appointed Date: 02 April 2012
35 years old
Director
LITTLE, Lesley
Resigned: 02 April 2012
Appointed Date: 19 October 2011
68 years old
Director
POPPLETON, Stuart Ralph
Resigned: 01 February 2015
Appointed Date: 01 April 2014
85 years old

PETRICCA HOLDING LTD Events

10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
23 Dec 2015
Registered office address changed from Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA to Flat 5 4-7 Red Lion Court London EC4A 2EA on 23 December 2015
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 13 more events
24 Apr 2012
Appointment of Joanne Charlotte Brown as a director
24 Apr 2012
Termination of appointment of Karen Bailey as a director
24 Apr 2012
Termination of appointment of Lesley Little as a director
16 Nov 2011
Appointment of Mr. Stefano Petricca as a director
19 Oct 2011
Incorporation

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