This company is commonly known as Sembcorp Holdings Limited. The company was founded 15 years ago and was given the registration number 06707340. The firm's registered office is in MIDDLESBROUGH. You can find them at Sembcorp Uk Headquarters, Wilton International, Middlesbrough, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SEMBCORP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06707340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS | Secretary | 09 January 2024 | Active |
| Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS | Director | 15 January 2024 | Active |
| Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS | Secretary | 30 November 2021 | Active |
| Sembcorp Uk Headquarters, Wilton International, Middlesbrough, England, TS90 8WS | Secretary | 15 April 2015 | Active |
| 8, Higher Drive, Banstead, SM7 1PF | Secretary | 25 September 2008 | Active |
| George Jessel House, Francis Avenue, Bournemouth, United Kingdom, BH11 8NX | Secretary | 15 December 2010 | Active |
| George Jessel House, Francis Avenue, Bournemouth, United Kingdom, BH11 8NX | Director | 01 January 2013 | Active |
| Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS | Director | 01 November 2017 | Active |
| Highcroft, Frith Hill Road, Godalming, England, GU7 2EE | Director | 05 October 2010 | Active |
| Sembcorp Uk Headquarters, Wilton International, Middlesbrough, England, TS90 8WS | Director | 15 December 2010 | Active |
| 4 Strawberry Fields, Bisley, GU24 9SP | Director | 25 September 2008 | Active |
| Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS | Director | 01 July 2021 | Active |
| 8, Higher Drive, Banstead, SM7 1PF | Director | 08 June 2010 | Active |
| Sembcorp Uk Headquarters, Wilton International, Middlesbrough, England, TS90 8WS | Director | 03 July 2014 | Active |
| 7 Rue Colbert, Versailles, France, | Director | 25 September 2008 | Active |
| Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS | Director | 01 July 2021 | Active |
| The Garth, High Lane, Haslemere, GU27 1BD | Director | 14 September 2009 | Active |
| Sembcorp Utilities (Netherlands) Nv | ||
| Notified on | : | 15 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Herikerbergweg 178, Herikerbergweg 178, Amsterdam Zuidoost 1101 Cm Net, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
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