PH

PETROPLAN HOLDINGS LTD

Active

Company number 08594276

Milton Keynes, England · Incorporated 2 July 2013

2 Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

Last updated on 18 September 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£535,000
Shares allotted
1,900
Latest round
16 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Txm Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2024

Funding

6 funding rounds
16 February 2024
ORDINARY · 800 shares allotted
£100,000
27 January 2022
B ORDINARY, C ORDINARY, D ORDINARY · 1,100 shares allotted
£435,000
29 March 2021
Shares allotted · 0 shares allotted
—
11 May 2017
Shares allotted · 0 shares allotted
—
28 January 2016
Shares allotted · 0 shares allotted
—
1 November 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 1,900 shares)
£535,000

Filing history

Accounts Amended With Accounts Type Group
Accounts
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2026 View
Accounts With Accounts Type Group
Accounts
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Group
Accounts
3 January 2025 View
Move Registers To Sail Company With New Address
Address
18 July 2024 View
Change Sail Address Company With New Address
Address
18 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Resolution
Resolution
5 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 May 2024 View
Confirmation Statement
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Group
Accounts
27 March 2024 View
Memorandum Articles
Incorporation
22 February 2024 View
Resolution
Resolution
22 February 2024 View
Resolution
Resolution
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Capital Allotment Shares
Capital
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2022 View
Resolution
Resolution
8 February 2022 View
Resolution
Resolution
8 February 2022 View
Memorandum Articles
Incorporation
8 February 2022 View
Capital Allotment Shares
Capital
1 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Capital Cancellation Shares
Capital
5 October 2021 View
Capital Return Purchase Own Shares
Capital
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Accounts With Accounts Type Group
Accounts
14 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Memorandum Articles
Incorporation
23 April 2021 View
Resolution
Resolution
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Accounts With Accounts Type Group
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Accounts With Accounts Type Group
Accounts
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Accounts With Accounts Type Group
Accounts
22 August 2017 View
Capital Allotment Shares
Capital
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Capital Cancellation Shares
Capital
4 April 2017 View
Resolution
Resolution
24 March 2017 View
Capital Return Purchase Own Shares
Capital
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Accounts With Accounts Type Group
Accounts
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Capital Return Purchase Own Shares
Capital
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Resolution
Resolution
16 August 2016 View
Capital Cancellation Shares
Capital
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Capital Return Purchase Own Shares
Capital
18 December 2015 View
Capital Cancellation Shares
Capital
8 December 2015 View
Resolution
Resolution
20 October 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Auditors Resignation Limited Company
Auditors
26 November 2014 View
Accounts With Accounts Type Group
Accounts
22 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Resolution
Resolution
16 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
15 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 March 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Capital Allotment Shares
Capital
25 November 2013 View
Resolution
Resolution
25 November 2013 View
Resolution
Resolution
21 October 2013 View
Incorporation Company
Incorporation
2 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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