OpenCompanies

Petrozeus Holding U.K. Ltd

Company number
14620397
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2023
Nature of business
Other treatment of petroleum products (excluding petrochemicals manufacture)
Wholesale of petroleum and petroleum products
Sea and coastal freight water transport
Operation of warehousing and storage facilities for water transport activities

Registered office

Unit 3 , 1st Floor
6-7 St .Mary At Hill
London
EC3R 8EE

Previous names

  • Creating Your Business Ltd (until 17 Apr 2023)

Officers

NameRoleAppointedResigned
FERNANDEZ FERNANDEZ, Estanislao De Kostka Director 15 Jan 2025
IGLESIAS, Pablo Director 27 Mar 2023 15 Jan 2025
PEREZ, Manuel Director 27 Mar 2023 9 Oct 2024
SINO & CO, LLC Corporate-Director 27 Mar 2023 30 Sep 2024
ABAD, Joseba Director 27 Mar 2023 30 Sep 2024
UNZAGA ABAD, Joseba Director 27 Mar 2023 27 Mar 2023
GARCIA IGLESIAS, Pablo Director 27 Mar 2023 27 Mar 2023
LOPEZ PEREZ, Manuel Jesus Director 27 Mar 2023 27 Mar 2023
THORNTON, Nuala Martine Director 27 Jan 2023 27 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Jacobo Abad Picos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Jan 2025
Mr Pablo Garcia Iglesias Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 27 Mar 2023
Mr Joseba Abad Ownership Of Shares 25 To 50 Percent 9 Oct 2024 9 Jan 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 27 Jan 2023 27 Mar 2023
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2023 27 Mar 2023

Accounts

Year ended Net assets
31 Jan 2025 £14,695
31 Jan 2024 £14,695

Connections

Companies at the same address

Data