Introduction
Watch Company
P
PETROFAC HOLDINGS (II) LIMITED
PETROFAC HOLDINGS (II) LIMITED is an active company incorporated on 11 June 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 (II) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15771274
LTD Company
Age
1 Years
Incorporated 11 June 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 11 March 2026
Period: 11 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Pollen House, 10-12 Cork Street London, W1S 3NP,
Previous Addresses
117 Jermyn Street London SW1Y 6HH England
From: 11 June 2024To: 3 June 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MOONEY, Ronan Thomas
ActiveCork Street, LondonW1S 3NP
Born January 1965
Director
Appointed 12 May 2025
MOONEY, Ronan Thomas
Cork Street, LondonW1S 3NP
Born January 1965
Director
12 May 2025
Active
REIS E SOUSA, Afonso Maria Pacheco Pais Dos
ActiveCork Street, LondonW1S 3NP
Born April 1971
Director
Appointed 11 Jun 2024
REIS E SOUSA, Afonso Maria Pacheco Pais Dos
Cork Street, LondonW1S 3NP
Born April 1971
Director
11 Jun 2024
Active
KAWASH, Tareq Fawzi
ResignedJermyn Street, LondonSW1Y 6HH
Born August 1968
Director
Appointed 11 Jun 2024
Resigned 12 May 2025
KAWASH, Tareq Fawzi
Jermyn Street, LondonSW1Y 6HH
Born August 1968
Director
11 Jun 2024
Resigned 12 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jermyn Street, LondonSW1Y 6HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jun 2024
Petrofac Holdings (I) Limited
Jermyn Street, LondonSW1Y 6HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025