SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED
Overview
| Company Name | SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09201671 |
| 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 SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED located?
| Registered Office Address | 40 Brighton Road SM2 5BN Sutton Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBSEA 7 INTERNATIONAL HOLDINGS (UK) 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 SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard George May as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Douglas James Young as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on Sep 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Douglas James Young as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alexandre Armand Bringer as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Foley as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ricardo Horacio Rosa as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Appointment of Rachel Watts as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Austin Hodgkinson as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 17, 2019
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Who are the officers of SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACE, Lorna Helen | Secretary | Brighton Road SM2 5BN Sutton 40 Surrey England | 190639190001 | |||||||
| FOLEY, Mark | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | British | 175963400001 | |||||
| LOUYS, Nathalie Veronique Jacqueline Ghislaine | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | Belgian | 188789620004 | |||||
| MAY, Richard George | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | Scotland | British | 258715980001 | |||||
| WATTS, Rachel | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | British | 284980380001 | |||||
| BRINGER, Alexandre Armand | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | French | 236279320001 | |||||
| FOLEY, Mark | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | British | 175963400001 | |||||
| HODGKINSON, Mark Austin | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | Australian | 31488330003 | |||||
| ROSA, Ricardo Horacio | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | British | 190441920001 | |||||
| YOUNG, Douglas James | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | Scotland | British | 244454560001 |
Who are the persons with significant control of SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Subsea 7 S.A. | Apr 06, 2016 | Route D-Esch L-2086 Luxembourg 412f Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2016 | Jan 16, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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