# Petrozeus Holding U.K. Ltd

## Details

- **Company number:** [14620397](https://find-and-update.company-information.service.gov.uk/company/14620397)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2023
- **Registered office:** UNIT 3 , 1ST FLOOR, 6-7 ST .MARY AT HILL, LONDON, EC3R 8EE
- **Nature of business:** [19209](/sic/19209) Other treatment of petroleum products (excluding petrochemicals manufacture), [46711](/sic/46711) Wholesale of petroleum and petroleum products, [50200](/sic/50200) Sea and coastal freight water transport, [52101](/sic/52101) Operation of warehousing and storage facilities for water transport activities


## Previous names

- Creating Your Business Ltd (until 17 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOPEZ PEREZ, Manuel Jesus | director | 27 Mar 2023 | 27 Mar 2023 |
| GARCIA IGLESIAS, Pablo | director | 27 Mar 2023 | 27 Mar 2023 |
| UNZAGA ABAD, Joseba | director | 27 Mar 2023 | 27 Mar 2023 |
| THORNTON, Nuala Martine | director | 27 Jan 2023 | 27 Mar 2023 |
| SINO & CO, LLC | corporate-director | 27 Mar 2023 | 30 Sep 2024 |
| ABAD, Joseba | director | 27 Mar 2023 | 30 Sep 2024 |
| PEREZ, Manuel | director | 27 Mar 2023 | 9 Oct 2024 |
| IGLESIAS, Pablo | director | 27 Mar 2023 | 15 Jan 2025 |
| FERNANDEZ FERNANDEZ, Estanislao De Kostka | director | 15 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 27 Jan 2023 | 27 Mar 2023 |
| Mr Joseba Abad | ownership-of-shares-25-to-50-percent | 9 Oct 2024 | 9 Jan 2025 |
| 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 |  |



## Accounts

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






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