OpenRegistry
Companies House/Milton Keynes/Company profile

PETROPLAN HOLDINGS LTD

Active
08594276·incorporated 2013-07-02

PETROPLAN HOLDINGS LTD is an active UK private limited company, incorporated on 2 July 2013 at Companies House (number 08594276; OpenRegistry canonical ID GB-08594276-petroplan-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-02
Registered Address
2 GRANGE COURT, WOLVERTON MILL, MILTON KEYNES, MK12 5NE, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

Search directors of PETROPLAN HOLDINGS LTD

Shareholders

Look up shareholders of PETROPLAN HOLDINGS LTD

Financials

Check financials of PETROPLAN HOLDINGS LTD

Filings

Check filing history of PETROPLAN HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PETROPLAN HOLDINGS LTD has 1 person with significant control on file:

  • Txm Group Limited. Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Clement Reeder born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Robert Pyle born 1944 resident in England, British national. Notified 2021-10-14. Ceased 2024-02-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08594276.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.