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PETROFAC HOLDINGS (I) LIMITED (15661582)

PETROFAC HOLDINGS (I) LIMITED (15661582) is an active UK company. incorporated on 19 April 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PETROFAC HOLDINGS (I) LIMITED has been registered for 1 year. Current directors include MOONEY, Ronan Thomas, REIS E SOUSA, Afonso Maria Pacheco Pais Dos.

Company Number
15661582
Status
active
Type
ltd
Incorporated
19 April 2024
Age
1 years
Address
Pollen House, 10-12 Cork Street, London, W1S 3NP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MOONEY, Ronan Thomas, REIS E SOUSA, Afonso Maria Pacheco Pais Dos
SIC Codes
64209

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PETROFAC HOLDINGS (I) LIMITED

PETROFAC HOLDINGS (I) LIMITED is an active company incorporated on 19 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PETROFAC HOLDINGS (I) LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15661582

LTD Company

Age

1 Years

Incorporated 19 April 2024

Size

N/A

Accounts

ARD: 30/4

Overdue

2 months overdue

Last Filed

Made up to N/A

Next Due

Due by 19 January 2026
Period: 19 April 2024 - 30 April 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 18 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026
Contact
Address

Pollen House, 10-12 Cork Street London, W1S 3NP,

Previous Addresses

117 Jermyn Street London SW1Y 6HH England
From: 19 April 2024To: 3 June 2025
Timeline

3 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Apr 24
Director Left
May 25
Director Joined
May 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

MOONEY, Ronan Thomas

Active
Cork Street, LondonW1S 3NP
Born January 1965
Director
Appointed 12 May 2025

REIS E SOUSA, Afonso Maria Pacheco Pais Dos

Active
Jermyn Street, LondonSW1Y 6HH
Born April 1971
Director
Appointed 19 Apr 2024

KAWASH, Tareq

Resigned
Jermyn Street, LondonSW1Y 6HH
Born August 1968
Director
Appointed 19 Apr 2024
Resigned 12 May 2025
Fundings
Financials
Latest Activities

Filing History

6

Change Registered Office Address Company With Date Old Address New Address
3 June 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 May 2024
CH01Change of Director Details
Incorporation Company
19 April 2024
NEWINCIncorporation