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Summary

Contact details

Officers4

Events1

Documents45

Additional data

Related companies3

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Last updated: Jun 01, 2024

PERENCO OVERSEAS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Feb 2011 (13 years ago)

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Summary

NamePERENCO OVERSEAS HOLDINGS LIMITED
Historical names
  • PERENCO BRAZIL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07517072
Incorporation Date04 Feb 2011 (13 years ago) / 1645 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Parr, Jonathan Brian

Director


Appointed on21 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sandford, Timothy Mark

Director


Appointed on04 Feb 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sandford, Timothy Mark

Secretary


Appointed on04 Feb 2011

Country of residenceUnited Kingdom

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Events

Old value

08 Feb 2012

Name changePERENCO BRAZIL LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type groupAAView
21 Feb 2022Confirmation statement with no updatesCS01View
05 Sep 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 04 Mar 2017
  • Last returns dated04 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is PERENCO OVERSEAS HOLDINGS LIMITED's headquarters?

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

What is PERENCO OVERSEAS HOLDINGS LIMITED's industry?

PERENCO OVERSEAS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was PERENCO OVERSEAS HOLDINGS LIMITED started?

PERENCO OVERSEAS HOLDINGS LIMITED was started in 2011

Sources: Companies House