London
SW1Y 5JG
Director Name | Mr Jason Alan Tilroe |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 October 2013(same day as company formation) |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | 48 Pall Mall London SW1Y 5JG |
Secretary Name | Mr Nial Ferguson |
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Status | Current |
Appointed | 01 March 2020(6 years, 4 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Correspondence Address | 48 Pall Mall London SW1Y 5JG |
Director Name | Mr Edward Stephen Wildblood |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2023(10 years after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Financial Restructuring Adviser |
Country of Residence | England |
Correspondence Address | 6 New Street Square London EC4A 3BF |
Director Name | Mr Fraser James Brown |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2023(10 years after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Financial Restructuring Adviser |
Country of Residence | England |
Correspondence Address | C/O Alixpartners 6 New Street Square London EC4A 3BF |
Registered Address | 48 Pall Mall London SW1Y 5JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £0.01 | Petra Group Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£49,240 |
Cash | £3,214 |
Current Liabilities | £150,550 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 October 2023 (6 months ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
26 January 2024 | Accounts for a small company made up to 31 December 2022 (10 pages) |
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27 October 2023 | Resolutions
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23 October 2023 | Appointment of Mr. Fraser James Brown as a director on 13 October 2023 (2 pages) |
23 October 2023 | Appointment of Mr. Edward Stephen Wildblood as a director on 13 October 2023 (2 pages) |
1 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
27 December 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
18 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
12 October 2022 | Notification of a person with significant control statement (2 pages) |
12 October 2022 | Cessation of Petra Group Holdings Ltd as a person with significant control on 30 September 2022 (1 page) |
5 November 2021 | Registered office address changed from 2 Eaton Gate London SW1W 9BJ to 48 Pall Mall 48 Pall Mall London SW1Y 5JG on 5 November 2021 (1 page) |
3 November 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
10 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
7 October 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
12 March 2020 | Appointment of Mr Nial Ferguson as a secretary on 1 March 2020 (2 pages) |
10 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
17 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
5 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
5 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
16 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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14 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
14 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
20 April 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (3 pages) |
20 April 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (3 pages) |
6 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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9 October 2013 | Incorporation Statement of capital on 2013-10-09
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9 October 2013 | Incorporation Statement of capital on 2013-10-09
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