This company is commonly known as Si Overseas Holdings Limited. The company was founded 27 years ago and was given the registration number 03288100. The firm's registered office is in ASHFORD. You can find them at 1500 Eureka Park, Lower Pemberton, Ashford, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SI OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03288100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1996 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF | Secretary | 30 September 2021 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 20 May 2016 | Active |
| 952, Calle Amanecer, San Clemente, United States, | Director | 25 January 2022 | Active |
| 3, Hofspoor, 3994 Vz, Houten, Netherlands, | Director | 25 January 2022 | Active |
| 3, Hofspoor, 3994 Vz, Houten, Netherlands, | Director | 25 January 2022 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 20 May 2016 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Secretary | 11 December 2008 | Active |
| 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL | Secretary | 11 December 2000 | Active |
| Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Secretary | 28 October 2015 | Active |
| 37 Pattison Road, London, NW2 2HL | Secretary | 29 November 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 November 1996 | Active |
| Colonial Way, Watford, United Kingdom, WD24 4LG | Director | 03 February 2010 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 03 February 2010 | Active |
| The Hollands, Ampthill Park House, Ampthill, MK45 2HF | Director | 29 November 1996 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 01 August 2012 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 05 December 2012 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, Uk, TN25 4BF | Director | 11 December 2008 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF | Director | 14 March 2017 | Active |
| 48 Deacons Hill Road, Elstree, WD6 3LH | Director | 29 November 1996 | Active |
| The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF | Director | 01 June 2002 | Active |
| 2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF | Director | 05 August 2005 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 23 July 2010 | Active |
| 765 Finchley Road, London, NW11 8DS | Director | 11 December 2008 | Active |
| 765 Finchley Road, London, NW11 8DS | Director | 29 November 1996 | Active |
| 3105, Zircon Lane North, Plymouth, 55447 | Director | 22 June 2009 | Active |
| Icu Medical Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1500, Eureka Park, Ashford, United Kingdom, TN25 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Address | Move registers to sail company with new address. | Download |
| 2022-03-30 | Address | Change sail address company with old address new address. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-16 | Address | Change sail address company with old address new address. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-04-30 | Officers | Termination director company with name termination date. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.