Perenco Overseas Holdings Limited. Head office in London. Check Director.

Perenco Overseas Holdings Limited, London

Perenco Overseas Holdings Limited is a private limited company. Formerly, it was named Perenco Brazil Limited (it was changed on 2012-02-08). Registered at 8 Hanover Square, London W1S 1HQ, this 13 years old firm was incorporated on 2011-02-04 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this business: Jonathan P. (appointed on 21 November 2019), Timothy S. (appointed on 04 February 2011). Moving on to the secretaries (1 in total), we can name: Timothy S. (appointed on 04 February 2011).

About
Name: Perenco Overseas Holdings Limited
Number: 07517072
Incorporation date: 2011-02-04
End of financial year: 31 December


Address:	8 Hanover Square London W1S 1HQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Perenco S.A.

6 April 2016 - 6 April 2016

Address	Lyford Manor Lyford Cay, Western Road, Nassau, PO Box N-10051, Bahamas
Legal authority	International Business Companies Act 2000
Legal form	Limited
Country registered	Bahamas
Place registered	Registrar General
Registration number	144184b
Nature of control:	75,01-100% shares

The due date for Perenco Overseas Holdings Limited confirmation statement filing is 2024-02-29. The most recent one was filed on 2023-02-15. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Perenco S.A. who has over 3/4 of shares. The corporate PSC is located at Lyford Cay, Western Road.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 15, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 15, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates February 15, 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates February 15, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 5th, September 2021 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates February 15, 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 25, 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 21st, August 2020 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates January 25, 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
AP01	On November 21, 2019 new director was appointed. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 21, 2019 filed on: 25th, November 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 6th, October 2019 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates January 25, 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
SH20	Statement by Directors filed on: 21st, December 2018 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 14/12/18 filed on: 21st, December 2018 \| insolvency	Free Download (1 page)
SH19	Capital declared on December 21, 2018: 10002.00 GBP filed on: 21st, December 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2018 \| resolution	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates February 4, 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, March 2018 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, March 2018 \| mortgage	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (37 pages)
PSC07	Cessation of a person with significant control July 26, 2017 filed on: 26th, July 2017 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 8 Hanover Square London W1S 1HQ. Change occurred on May 31, 2017. Company's previous address: Anchor House 15-19 Britten Street London SW3 3TY. filed on: 31st, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates February 4, 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 21st, November 2014 \| accounts	Free Download (37 pages)
CH01	On February 18, 2012 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
CH01	On February 18, 2012 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
CH03	On February 18, 2012 secretary's details were changed filed on: 4th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 19th, December 2013 \| accounts	Free Download (56 pages)
MR01	Registration of charge 075170720002 filed on: 20th, September 2013 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 075170720001 filed on: 20th, September 2013 \| mortgage	Free Download (48 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on February 22, 2013. Old Address: 10 Duke of York Square London SW3 4LY United Kingdom filed on: 22nd, February 2013 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 18th, December 2012 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 8th, February 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed perenco brazil LIMITEDcertificate issued on 08/02/12 filed on: 8th, February 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2011 \| resolution	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2012 to December 31, 2011 filed on: 15th, February 2011 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2011 \| incorporation	Free Download (34 pages)

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