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Overview

Summary

Contact details

Officers16

Events1

Documents101

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

PERENCO HOLDINGS

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 18 Jun 1981 (43 years ago)

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Summary

NamePERENCO HOLDINGS
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01568950
Incorporation Date18 Jun 1981 (43 years ago) / 23 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 8 HANOVER SQUARE, W1S 1HQ

Officers

individual

IndividualUnited Kingdom

Eager, Averil

Director


Appointed on07 Sep 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parr, Jonathan Brian

Director


Appointed on22 Feb 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Eager, Averil

Secretary


Appointed on12 Oct 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Curin, Joanne Elizabeth

Secretary


Appointed on09 Jul 1992

Resigned on07 Feb 1994

Country of residenceUnited Arab Emirates

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Events

Old value

20 Jul 2000

Name changePERENCO

Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with no updatesCS01View
05 Jul 2022Accounts with accounts type fullAAView
25 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Nov 2024
    due by 01 Dec 2024
  • Last statement dated17 Nov 2023
Returns
  • Next returns datedue by 15 Dec 2016
  • Last returns dated17 Nov 2015
Mortgages
  • Charges21
  • Outstanding2
  • Satisfied19

Frequently asked questions

Where is PERENCO HOLDINGS's headquarters?

PERENCO HOLDINGS's headquarters is located at ENGLAND, LONDON, 8 HANOVER SQUARE, W1S 1HQ

What is PERENCO HOLDINGS's industry?

PERENCO HOLDINGS is in the industry of Activities of head offices

What year was PERENCO HOLDINGS started?

PERENCO HOLDINGS was started in 1981

Sources: Companies House