Website & contact details
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- The site of this company’s group or brand.
Petroplan Holdings Ltd
- Incorporated
- 2 July 2013 (13 years)
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- TXM Group Limited
- Accounts type
- Group
- Region
- South East
- Address
- 2 Grange CourtWolverton MillMilton KeynesMK12 5NE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
Also at TXM Group Limited, Hawthorns CI Limited, Provide Consulting Group Limited (proposed for strike-off) · more companies
British
Born February 1968 (58)
Director · Appointed 1 July 2024
Also at Petroplan Europe Ltd, Merco Healthcare Holdings Limited (proposed for strike-off), Merco Medical Holdings Ltd (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 1 July 2024
British
Born March 1972 (54)
Officer history (14 former)
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
14 October 2022
24 September 2021
31 July 2021
17 February 2021
30 October 2019
19 September 2019
26 November 2018
16 November 2018
1 September 2018
29 November 2017
25 September 2017
31 January 2017
16 January 2017
14 November 2016
22 September 2016
21 September 2015
1 January 2014
1 November 2013
1 November 2013
1 November 2013
2 July 2013
2 July 2013
2 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TXM Group Limited
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 4
Companies where Petroplan Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (2)
1 July 2024
16 February 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Amended group of companies' accounts | 31 December 2024 | ||
| 15 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 22 January 2026 | Satisfaction of a charge in full | |||
| 4 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with updates | 4 April 2025 |
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