Company number 09725609
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address UK HOUSE, 180 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1NN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration six events have happened. The last three records are Registered office address changed from United Kingdom House 180 Oxford Street 4th Floor London W1D 1NN England to Uk House 180 Oxford Street London W1D 1NN on 20 October 2016; Registered office address changed from Uk House 2 Great Titchfield Street 4th Floor London W1D 1NN United Kingdom to United Kingdom House 180 Oxford Street 4th Floor London W1D 1NN on 12 September 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of PETRAN HOLDING LTD are www.petranholding.co.uk, and www.petran-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Petran Holding Ltd is a Private Limited Company.
The company registration number is 09725609. Petran Holding Ltd has been working since 10 August 2015.
The present status of the company is Active. The registered address of Petran Holding Ltd is Uk House 180 Oxford Street London United Kingdom W1d 1nn. . CONELLI, Alessandro Davide Francesco is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 July 2016
Appointed Date: 10 August 2015
Persons With Significant Control
Zrh Holdings (Oo1) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PETRAN HOLDING LTD Events
20 Oct 2016
Registered office address changed from United Kingdom House 180 Oxford Street 4th Floor London W1D 1NN England to Uk House 180 Oxford Street London W1D 1NN on 20 October 2016
12 Sep 2016
Registered office address changed from Uk House 2 Great Titchfield Street 4th Floor London W1D 1NN United Kingdom to United Kingdom House 180 Oxford Street 4th Floor London W1D 1NN on 12 September 2016
01 Sep 2016
Confirmation statement made on 9 August 2016 with updates
31 Aug 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Uk House 2 Great Titchfield Street 4th Floor London W1D 1NN on 31 August 2016
25 Jul 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 July 2016
10 Aug 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-10