This company is commonly known as Snc-lavalin (gb) Holdings Limited. The company was founded 7 years ago and was given the registration number 10715197. The firm's registered office is in EPSOM. You can find them at Woodcote Grove, Ashley Road, Epsom, Surrey. This company's SIC code is 70100 - Activities of head offices.
Name | : | SNC-LAVALIN (GB) HOLDINGS LIMITED |
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Company Number | : | 10715197 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 April 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Woodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW | Secretary | 26 July 2018 | Active |
Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW | Secretary | 26 July 2018 | Active |
Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW | Director | 18 July 2018 | Active |
Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW | Director | 17 May 2021 | Active |
Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW | Secretary | 07 April 2017 | Active |
3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 07 April 2017 | Active |
Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW | Director | 03 August 2017 | Active |
9a, Devonshire Square, 5th Floor, London, United Kingdom, EC2M 4YN | Director | 07 April 2017 | Active |
9a, Devonshire Square, 5th Floor, London, United Kingdom, EC2M 4YN | Director | 03 August 2017 | Active |
9a, Devonshire Square, 5th Floor, London, United Kingdom, EC2M 4YN | Director | 07 April 2017 | Active |
Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW | Director | 07 April 2017 | Active |
3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 07 April 2017 | Active |
Atkinsréalis (Gbl) Limited | ||
Notified on | : | 08 April 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW |
Nature of control | : |
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Norose Company Secretarial Services Limited | ||
Notified on | : | 07 April 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-12 | Change of name | Certificate change of name company. | Download |
2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-19 | Accounts | Accounts with accounts type full. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type full. | Download |
2021-10-05 | Accounts | Accounts with accounts type full. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-20 | Officers | Appoint person director company with name date. | Download |
2021-05-20 | Officers | Termination director company with name termination date. | Download |
2021-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-03-22 | Address | Move registers to registered office company with new address. | Download |
2020-10-28 | Accounts | Accounts with accounts type full. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-23 | Officers | Termination secretary company with name termination date. | Download |
2019-11-27 | Capital | Legacy. | Download |
2019-11-27 | Capital | Capital statement capital company with date currency figure. | Download |
2019-11-27 | Insolvency | Legacy. | Download |
2019-11-27 | Resolution | Resolution. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type full. | Download |
2018-12-24 | Capital | Capital allotment shares. | Download |
2018-12-20 | Resolution | Resolution. | Download |
2018-12-12 | Accounts | Accounts with accounts type full. | Download |
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