SENTINEL OFFSHORE HOLDINGS LIMITED
Overview
| Company Name | SENTINEL OFFSHORE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC447384 |
| Jurisdiction | Scotland |
| 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 SENTINEL OFFSHORE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SENTINEL OFFSHORE HOLDINGS LIMITED located?
| Registered Office Address | The Exchange 1 Eighth Floor 62 Market Street AB11 5PJ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENTINEL OFFSHORE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SENTINEL OFFSHORE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for SENTINEL OFFSHORE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC4473840007, created on Sep 17, 2024 | 51 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 10, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Appointment of Keng Lin Lee as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Cai De Adrian Koh as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Chee Wee Chern as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Bo Ning as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderik Spronk as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Norman Ras as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 09, 2022
| 3 pages | SH01 | ||||||||||
Change of details for Mco 1 Bv as a person with significant control on Aug 11, 2022 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on May 04, 2022
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge SC4473840004 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Jan 05, 2022
| 3 pages | SH01 | ||||||||||
Registration of charge SC4473840006, created on Dec 29, 2021 | 16 pages | MR01 | ||||||||||
Registration of charge SC4473840005, created on Dec 29, 2021 | 14 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 22, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of SENTINEL OFFSHORE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 281608760001 | ||||||||||||||
| CHERN, Chee Wee | Director | Raffles Place #22-02 Republic Plaza 048619 9 Singapore | Singapore | Singaporean | Private Equity | 320302090001 | ||||||||||||
| DEANS, Rory Stuart | Director | Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | United Kingdom | British | Director | 1059710008 | ||||||||||||
| KOH, Cai De Adrian | Director | Raffles Place #22-02 Republic Plaza 048619 9 Singapore | Singapore | Malaysian | Private Equity | 320302350001 | ||||||||||||
| LEE, Keng Lin | Director | Raffles Place #22-02 Republic Plaza 048619 9 Singapore | Singapore | Singaporean | Maritime & Transportation | 320351110001 | ||||||||||||
| NING, Bo | Director | Raffles Place #22-02 Republic Plaza 048619 9 Singapore | Singapore | Chinese | Fund Manager | 320301810001 | ||||||||||||
| SLATTERY, Vincent Alfred | Secretary | Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | 177703070001 | |||||||||||||||
| MUNNIKSMA, Koen Peter Paul | Director | 79 Waterloo Quay AB11 5DE Aberdeen First Floor Pioneer House | Netherlands | Dutch | Mathematician | 204791100001 | ||||||||||||
| RAS, Mark Norman | Director | Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | Netherlands | Dutch | Company Director | 289819680001 | ||||||||||||
| SCOTT, Charles Marshall | Director | Carden Place AB10 1UR Aberdeen 14 Scotland | Scotland | British | Solicitor | 52269830002 | ||||||||||||
| SIMONS, Johannes Felix Lambertus Maria | Director | 79 Waterloo Quay AB11 5DE Aberdeen First Floor Pioneer House | Netherlands | Dutch | Director | 208164240001 | ||||||||||||
| SIMONS, Johannes Felix Lambertus Maria | Director | 79 Waterloo Quay AB11 5DE Aberdeen First Floor Pioneer House Scotland | Netherlands | Dutch | Director | 177813880001 | ||||||||||||
| SPRONK, Roderik | Director | Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | Netherlands | Dutch | Director | 289818970001 | ||||||||||||
| VAN LEEUWEN, Maurits Wouter Leonard | Director | Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | Netherlands | Dutch | Company Director | 250407640001 |
Who are the persons with significant control of SENTINEL OFFSHORE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sentinel Marine Investments Limited | Jul 01, 2016 | 79 Waterloo Quay AB11 5DE Aberdeen First Floor Pioneer House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mco 1 Bv | Jul 01, 2016 | Schiphol Boulevard 143 1118 BG Schiphol Wtc Schiphol - Tower B7 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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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