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Subsea 7 Senior 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 SENIOR HOLDINGS (UK) LIMITED

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

This company is commonly known as Subsea 7 Senior Holdings (uk) Limited. The company was founded 13 years ago and was given the registration number 07751743. The firm's registered office is in SUTTON. You can find them at 40 Brighton Road, , Sutton, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED
Company Number:07751743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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
Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Director09 October 2017Active
Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Director23 June 2014Active
200, Hammersmith Road, London, United Kingdom, W6 7DL

Director24 August 2011Active
200, Hammersmith Road, London, United Kingdom, W6 7DL

Secretary24 August 2011Active
200, Hammersmith Road, London, United Kingdom, W6 7DL

Director24 August 2011Active
40, Brighton Road, Sutton, England, SM2 5BN

Director14 February 2013Active
200, Hammersmith Road, London, United Kingdom, W6 7DL

Director21 February 2013Active
200, Hammersmith Road, London, United Kingdom, W6 7DL

Director30 March 2012Active
200, Hammersmith Road, London, United Kingdom, W6 7DL

Director24 August 2011Active
200, Hammersmith Road, London, United Kingdom, W6 7DL

Director24 August 2011Active

People with Significant Control

Subsea 7 International Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Brighton Road, Sutton, England, SM2 5BN
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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