About

Registered Number: 05087682
Date of Incorporation: 30/03/2004 (20 years ago)
Company Status: Active
Registered Address: Iq-Eq Two, London Bridge, London, SE1 9RA

 

Founded in 2004, Petiole Holding (UK) Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at the company. This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL OMRAN, Abdul Mohsin Omran 30 March 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
RESOLUTIONS - N/A 30 May 2020
CS01 - N/A 21 April 2020
AD01 - Change of registered office address 02 January 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 11 April 2018
AD01 - Change of registered office address 20 June 2017
TM02 - Termination of appointment of secretary 13 June 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 20 April 2015
AAMD - Amended Accounts 24 April 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH04 - Change of particulars for corporate secretary 27 April 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 15 April 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 27 April 2007
RESOLUTIONS - N/A 08 November 2006
AA - Annual Accounts 08 November 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 16 September 2005
225 - Change of Accounting Reference Date 17 May 2005
363s - Annual Return 12 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
NEWINC - New incorporation documents 30 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.