SD MARINE SERVICES (HOLDINGS) LIMITED

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

This company is commonly known as Sd Marine Services (holdings) Limited. The company was founded 17 years ago and was given the registration number 06251300. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SD MARINE SERVICES (HOLDINGS) LIMITED
Company Number	:	06251300
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	09 January 2014	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	25 January 2016	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	17 May 2007	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY	Corporate Secretary	17 July 2007	Active
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	25 July 2014	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	09 June 2010	Active
Serco House, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY	Director	22 September 2008	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	27 October 2011	Active
60 Aytoun Road, Glasgow, G41 5HE	Director	17 July 2007	Active
Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ	Director	25 October 2012	Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG	Director	17 July 2007	Active
Firbank, 14 Church Road East, Farnborough, GU14 6QJ	Director	17 July 2007	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	08 May 2009	Active
Condor House, St. Paul's Churchyard, London, EC4M 8AL	Director	08 May 2009	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	29 June 2018	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	25 October 2012	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	17 May 2007	Active

People with Significant Control

Matrix Fpms Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SD MARINE SERVICES (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement