Petrofac Uk Holdings Limited

Petrofac Uk Holdings Limited, St. James's

Petrofac Uk Holdings Limited is a private limited company. Registered at 117 Jermyn Street, London, this 21 years old business was incorporated on 2002-11-21 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Nicholas S. (appointed on 23 November 2020), Robert M. (appointed on 23 November 2020). As for the secretaries (1 in total), we can name: Alison B. (appointed on 19 June 2012).

About
Name: Petrofac Uk Holdings Limited
Number: 04597286
Incorporation date: 2002-11-21
End of financial year: 31 December


Address:	117 Jermyn Street London St. James's SW1Y 6HH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Petrofac Limited

6 April 2016

Address	26 New Street, St Helier, Jersey, JE2 3RA, Jersey
Legal authority	Jersey
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	81792
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Petrofac Uk Holdings Limited confirmation statement filing is 2024-08-17. The most recent confirmation statement was filed on 2023-08-03. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only corporation Petrofac Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Street, JE2 3RA St Helier, Jersey.

Company filing

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AA	Full accounts data made up to December 31, 2021 filed on: 11th, May 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2021 filed on: 11th, May 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (25 pages)
SH01	Capital declared on December 10, 2020: 443001001.00 GBP filed on: 4th, January 2021 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, July 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (20 pages)
AAMD	Full accounts with changes made up to December 31, 2015 filed on: 5th, October 2017 \| accounts	Free Download (21 pages)
SH01	Capital declared on December 13, 2016: 498000001.00 GBP filed on: 11th, January 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (20 pages)
SH01	Capital declared on June 21, 2016: 443000001.00 GBP filed on: 21st, June 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2015 filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 25, 2015: 388000001.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
SH01	Capital declared on August 21, 2015: 388000001.00 GBP filed on: 9th, September 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2014 filed on: 24th, November 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2013 filed on: 22nd, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 22, 2013: 88000001.00 GBP capital
SH01	Capital declared on October 25, 2013: 88000001.00 GBP filed on: 25th, October 2013 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2012 filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2011 filed on: 23rd, November 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2010 filed on: 22nd, November 2010 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, July 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2009 filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, October 2009 \| accounts	Free Download (15 pages)
363a	Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (14 pages)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, July 2007 \| accounts	Free Download (14 pages)
363a	Period up to November 24, 2006 - Annual return with full member list filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to November 24, 2006 - Annual return with full member list filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, October 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, October 2006 \| accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 4th, May 2006 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 4th, May 2006 \| accounts	Free Download (31 pages)
363a	Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 9th, December 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 9th, December 2004 \| accounts	Free Download (26 pages)
363s	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1000000 shares on December 31, 2002. Value of each share 1 £, total number of shares: 1000001. filed on: 18th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on December 31, 2002. Value of each share 1 £, total number of shares: 1000001. filed on: 18th, February 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/12/02 filed on: 8th, January 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/12/02 filed on: 8th, January 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 9th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 9th, December 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, November 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2002 \| incorporation	Free Download (17 pages)

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