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Subsea 7 International Holdings (uk) Limited, SM2 5BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED

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

This company is commonly known as Subsea 7 International Holdings (uk) Limited. The company was founded 10 years ago and was given the registration number 09201671. The firm's registered office is in SUTTON. You can find them at 40 Brighton Road, , Sutton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED
Company Number:09201671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Brighton Road, Sutton, Surrey, England, SM2 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Brighton Road, Sutton, England, SM2 5BN

Secretary03 September 2014Active
40, Brighton Road, Sutton, England, SM2 5BN

Director01 January 2022Active
40, Brighton Road, Sutton, England, SM2 5BN

Director03 September 2014Active
40, Brighton Road, Sutton, England, SM2 5BN

Director01 October 2021Active
40, Brighton Road, Sutton, England, SM2 5BN

Director07 September 2022Active
40, Brighton Road, Sutton, England, SM2 5BN

Director09 October 2017Active
40, Brighton Road, Sutton, England, SM2 5BN

Director03 September 2014Active
40, Brighton Road, Sutton, England, SM2 5BN

Director03 September 2014Active
40, Brighton Road, Sutton, England, SM2 5BN

Director03 September 2014Active

People with Significant Control

Subsea 7 S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:412f, Route D-Esch, Luxembourg, Luxembourg, L-2086
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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