Petrozeus Holding U.K. Ltd

Active14620397 Private limited company
Incorporated
27 January 2023 (3 years)
Previously known as
Creating Your Business Ltd (until 17 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Wholesale of petroleum and petroleum products (46711)
Sea and coastal freight water transport (50200)
Operation of warehousing and storage facilities for water transport activities (52101)
Directors
Estanislao De Kostka Fernandez Fernandez
Owned by
Pablo Garcia Iglesias
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 3
1st Floor
6-7 St .Mary At Hill
London
EC3R 8EE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fernandez Fernandez, Estanislao De Kostka
Director · Appointed 15 January 2025
Spanish
Born September 1966 (60)
Officer history (8 former)
15 January 2025
Appointed Fernandez Fernandez, Estanislao De Kostka as Director
15 January 2025
Resigned Iglesias, Pablo as Director
9 October 2024
Resigned Perez, Manuel as Director
30 September 2024
Resigned Abad, Joseba as Director
30 September 2024
Resigned Sino & Co, LLC as Corporate Director
27 March 2023
Appointed Abad, Joseba as Director
27 March 2023
Resigned Unzaga Abad, Joseba as Director
27 March 2023
Resigned Garcia Iglesias, Pablo as Director
27 March 2023
Appointed Garcia Iglesias, Pablo as Director
27 March 2023
Appointed Sino & Co, LLC as Corporate Director
27 March 2023
Appointed Unzaga Abad, Joseba as Director
27 March 2023
Appointed Perez, Manuel as Director
27 March 2023
Resigned Lopez Perez, Manuel Jesus as Director
27 March 2023
Appointed Iglesias, Pablo as Director
27 March 2023
Appointed Lopez Perez, Manuel Jesus as Director
27 March 2023
Resigned Thornton, Nuala Martine as Director
27 January 2023
Appointed Thornton, Nuala Martine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pablo Garcia Iglesias
Individual · Notified 27 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Spanish
Born December 1973 (52)
Former controllers (4)
25 May 2026
Ceased Jacobo Abad Picos — Owns 25–50% of shares
9 January 2025
Ceased Joseba Abad — Owns 25–50% of shares
27 March 2023
Ceased Nuala Martine Thornton — Has significant influence or control
27 March 2023
Ceased CFS Secretaries Limited — Owns 75–100% of shares

Financials

Net Assets
£14,695

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £14,695 £14,695
Balance sheet detail
20252024
Current Assets£14,695£14,695
Debtors£14,695£14,695
Net Current Assets£14,695£14,695
Net Assets£14,695£14,695

Filings

Recent filings only. See the full history on Companies House

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