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HOULDER OFFSHORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Houlder Offshore Limited. The company was founded 27 years ago and was given the registration number 03380584. The firm's registered office is in LONDON. You can find them at Ocean House, 22 Cousin Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOULDER OFFSHORE LIMITED
Company Number:03380584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ocean House, 22 Cousin Lane, London, EC4R 3TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA

Director14 December 2007Active
17 Christchurch Square, London, E9 7HU

Secretary14 December 2007Active
38 The Grove, Upminster, RM14 2ET

Secretary09 March 2009Active
Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE

Secretary04 April 2012Active
10 Marina Drive, Hamble, Southampton, SO31 4PJ

Secretary13 October 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 June 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 June 1997Active
38 The Grove, Upminster, RM14 2ET

Director14 December 2007Active
41 Saxon Way, Melton, Woodbridge, IP12 1LG

Director13 October 1997Active
10 Marina Drive, Hamble, Southampton, SO31 4PJ

Director13 October 1997Active
26 Grosvenor Gardens, Billericay, CM12 0UF

Director13 October 1997Active
West Lydens Barn, Lydens Lane, Hever, Edenbridge, United Kingdom, TN8 7EP

Director14 December 2007Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 June 1997Active

People with Significant Control

Houlder Limited
Notified on:14 June 2016
Status:Active
Country of residence:England
Address:22, Cousin Lane, London, England, EC4R 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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