PETREL HOLDINGS LIMITED

PETREL HOLDINGS LIMITED is an active private limited company, incorporated on 28 November 2019. The nature of the business includes Operation of warehousing and storage facilities for land transport activities and one other classification. The company's registered office is on Harwood Road, York. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. PETREL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OAK TREE HOUSE HARWOOD ROAD
Address Line 2	NORTHMINSTER BUSINESS PARK, UPPER POPPLETON
Post Town	YORK
Country	UNITED KINGDOM
Postcode	YO26 6QU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PETREL HOLDINGS LIMITED

Directors

(The company's officers)

MR GRANT ALVIN DANIEL

(~44 year old South African national)

1 PETREL CLOSE, CAMPS BAY, CAPE TOWN, SOUTH AFRICA, SOUTH AFRICA

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 28/11/2019

MRS OLIVIA JANE MCKELLAR DANIEL

(~43 year old South African national)

1 PETREL CLOSE, CAMPS BAY, CAPE TOWN, SOUTH AFRICA

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 28/11/2019

Shareholders

(Persons of Significant Control)

Mrs Olivia Jane Mckeller Daniel

(~43 year old South African national)

1, Petrel Close, Camps Bay, Cape Town, South Africa

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/11/2019

Mr Grant Alvin Daniel

(~44 year old South African national)

1, Petrel Close, Camps Bay, Cape Town, South Africa

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/11/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)