This company is commonly known as Onesubsea Holding Limited. The company was founded 11 years ago and was given the registration number FC031295. The firm's registered office is in GRAND CAYMAN KY1-1104. You can find them at Maples Corporate Services Limited P.o Box 309, Ugland House, Grand Cayman Ky1-1104, . This company's SIC code is None Supplied.
| Name | : | ONESUBSEA HOLDING LIMITED |
|---|---|---|
| Company Number | : | FC031295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2013 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
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| Registered Address | : | Maples Corporate Services Limited P.o Box 309, Ugland House, Grand Cayman Ky1-1104, Cayman Islands, |
|---|---|---|
| Country Origin | : | CAYMAN ISLANDS |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parkstraat 83, 2514jg The Hague, Netherlands, | Secretary | 23 January 2020 | Active |
| 5, The Heights, Brooklands, Weybridge, KT13 0NY | Director | 28 April 2016 | Active |
| C/O Schlumberger, Peregrine Road, Westhill, United Kingdom, AB32 6JL | Director | 11 September 2020 | Active |
| 1333, West Loop South, Suite 1700, Houston, United States, | Secretary | 11 April 2013 | Active |
| 1333, West Loop South, Suite 1700, Houston, United States, | Secretary | 11 April 2013 | Active |
| Queen Street, Stourton, LS10 1SB | Director | 11 April 2013 | Active |
| 5, The Heights, Brooklands, Weybridge, KT13 0NY | Director | 14 May 2014 | Active |
| Queen Street, Stourton, LS10 1SB | Director | 11 April 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-22 | Dissolution | Dissolution closure of uk establishment and overseas company. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2021-01-25 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2021-01-25 | Officers | Termination person authorised overseas company. | Download |
| 2021-01-25 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-01-25 | Officers | Appoint person secretary overseas company with appointment date. | Download |
| 2021-01-25 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2021-01-25 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-13 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-06-01 | Officers | Termination person director overseas company with name termination date. | Download |
| 2016-05-05 | Accounts | Change account reference date company current shortened. | Download |
| 2016-05-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-09-08 | Officers | Termination person authorised overseas company. | Download |
| 2015-09-08 | Officers | Termination person authorised overseas company. | Download |
| 2015-09-08 | Officers | Termination person director overseas company with name termination date. | Download |
| 2015-09-08 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
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