SEMBCORP HOLDINGS LIMITED
Overview
| Company Name | SEMBCORP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06707340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEMBCORP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEMBCORP HOLDINGS LIMITED located?
| Registered Office Address | Sembcorp Uk Headquarters Wilton International TS90 8WS Middlesbrough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMBCORP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASCAL HOLDINGS LIMITED | Sep 25, 2008 | Sep 25, 2008 |
What are the latest accounts for SEMBCORP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEMBCORP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for SEMBCORP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iqbal Sidhu as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gareth Brewerton as a secretary on Nov 03, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Appointment of Mr Michael Thomas Patrick as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Robert Koss as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gareth Brewerton as a secretary on Jan 09, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ruth Barnard as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ruth Barnard as a secretary on Nov 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Stephen Christopher Hands as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Termination of appointment of Matthew Giles Scrimshaw as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Robert Koss as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Matthew Giles Scrimshaw as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Dan Chen as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen Christopher Hands as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Who are the officers of SEMBCORP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATRICK, Michael Thomas | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters | England | British | 293354340001 | |||||
| SIDHU, Iqbal | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters | United Kingdom | British | 332383240001 | |||||
| BARNARD, Ruth | Secretary | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters | 290044650001 | |||||||
| BREWERTON, Gareth | Secretary | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters | 317909630001 | |||||||
| HANDS, Stephen Christopher | Secretary | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters England | 196818360001 | |||||||
| LAMB, Jonathan Stuart | Secretary | Higher Drive SM7 1PF Banstead 8 Surrey | British | 132320010001 | ||||||
| RAMSEY, Alison Tracy | Secretary | Francis Avenue BH11 8NX Bournemouth George Jessel House Dorset United Kingdom | 156814280002 | |||||||
| BRIDGEWATER, Peter Jeremy | Director | Francis Avenue BH11 8NX Bournemouth George Jessel House Dorset United Kingdom | England | British | 81522390001 | |||||
| CHEN, Dan | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters | Singapore | Singaporean | 239737220001 | |||||
| GUY, David Michael | Director | Frith Hill Road GU7 2EE Godalming Highcroft Surrey England | United Kingdom | British | 154705640001 | |||||
| HANDS, Stephen Christopher | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters England | England | British | 150932720001 | |||||
| HOLLINSHEAD, Steven John | Director | 4 Strawberry Fields GU24 9SP Bisley Surrey | United Kingdom | British | 111385450001 | |||||
| KOSS, Andrew Robert | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters | England | English | 157160710002 | |||||
| LAMB, Jonathan Stuart | Director | Higher Drive SM7 1PF Banstead 8 Surrey | United Kingdom | British | 132320010001 | |||||
| LER, Siah Neo, Catherina | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters England | Singapore | Singaporean | 190216050001 | |||||
| RICHER, Stephane Marcel Jean | Director | 7 Rue Colbert Versailles 7800 France | France | French | 108048830001 | |||||
| SCRIMSHAW, Matthew Giles | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters | England | British | 265146200001 | |||||
| THURSTON, Mark Stuart | Director | The Garth High Lane GU27 1BD Haslemere | England | British | 114940320003 |
Who are the persons with significant control of SEMBCORP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sembcorp Utilities (Netherlands) Nv | Oct 15, 2020 | Herikerbergweg 178 Amsterdam Zuidoost 1101 Cm Net Herikerbergweg 178 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SEMBCORP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | Oct 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0