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Pev Borneo Holdings Ltd

Pev Borneo Holdings Ltd is an active company incorporated on 12 December 2023 with the registered office located in London, Greater London. Pev Borneo Holdings Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15346291
Private limited company
Age
1 year 9 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 12 September 2025 (1 day remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Professional Director • American • Lives in United States • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pev Borneo Emp Holdings Ltd
Accomplish Secretaries Limited and Elemental Company Secretary Limited are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Pev Borneo Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Months Ago on 10 Apr 2025
Accomplish Secretaries Limited Appointed
6 Months Ago on 10 Mar 2025
Elemental Company Secretary Limited Resigned
6 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Incorporated
1 Year 9 Months Ago on 12 Dec 2023
Get Credit Report
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Documents
Termination of appointment of Elemental Company Secretary Limited as a secretary on 3 March 2025
Submitted on 10 Apr 2025
Appointment of Accomplish Secretaries Limited as a secretary on 10 March 2025
Submitted on 10 Apr 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 13 Jan 2025
Incorporation
Submitted on 12 Dec 2023
Repayment History
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