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PERENCO HOLDINGS
8,
Hanover Square,
London,
London,
W1S 1HQ
-
active
Active - Accounts Filed - Age: 44 Year(s)
- Directors: 3
- Company No: 01568950
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PERENCO HOLDINGS Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PERENCO HOLDINGS
Private unlimited with Share Capital
Active - Accounts Filed
18 June 1981
70100 Activities of head offices - Activities of head offices
Available to 31 Jul 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jonathan Brian Parr | Director | ||
| Mrs Averil Eager | Director | ||
| Mrs Averil Eager | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Confirmatory Mem/deposit And Charge Over Shares | American Express Bank Limited | SATISFIED | ||
| Acquisition | American Express Bank Ltd | SATISFIED | ||
| Deed Of Assignment. | American Express Bank Ltd. | SATISFIED | ||
| Restated Charge Over Dollar Deposit Account. | American Express Bank Ltd. As Defined In The Charge.).(As Agent & Trustee For Itself And For Th | SATISFIED | ||
| Restated Charge. Over Deposit Account. | American Express Bank Ltd. As Defined In The Deed.)(As Agent & Trustee For Itself And For The B | SATISFIED | ||
| Restated Debenture. | American Express Bank Ltd. As Defined In The Deed.)(As Agent & Trustee For Itself And For The B | SATISFIED | ||
| Supplemental Deposit And Memorandum Of Charge Agreements | Cobroad Investments And Nat-west Investment Bank Limited. | OUTSTANDING | ||
| Subordinate Debenture | American Express Bank Ltd. | SATISFIED | ||
| Charge Over Deposit Account | American Express Bank Ltd. | SATISFIED | ||
| Deposit Agreement | Cobroad Investments And Natwest Investment Bank Limited | OUTSTANDING | ||
| Subsordinary Mem Of Deposit | Henry Ansbacher & Co Ltd. | SATISFIED | ||
| Subordinate Mem Of Deposit | Henry Ansbachor & Co Ltd. | SATISFIED | ||
| Charge Over Deposit Account. | American Express Bank Ltd. | SATISFIED | ||
| Deed Of Assignment | American Express Bank Ltd. | SATISFIED | ||
| Mem Of Deposit | American Express Bank Ltd. | SATISFIED | ||
| Debenture | American Express Bank Ltd. | SATISFIED | ||
| Security Agreement | Bank Of Montreal | SATISFIED | ||
| Charge On Cash | Bank Of Montreal | SATISFIED | ||
| Debenture | Bank Of Motreal | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland. | SATISFIED | ||
| Letter Of Set Off | Lloyds Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £16,200,000.00 | £22,540,000.00 | £5,612,000.00 | £1,144,000.00 | £4,916,000.00 |
| Net Worth | £26,907,000.00 | £23,162,000.00 | £24,710,000.00 | £5,234,000.00 | £12,893,000.00 |
| Total Current Liabilities | £28,434,000.00 | £23,209,000.00 | £24,027,000.00 | £36,997,000.00 | £34,206,000.00 |
| Total Current Assets | £43,224,000.00 | £37,306,000.00 | £39,459,000.00 | £62,320,000.00 | £66,101,000.00 |