Subsea 7 Holdings (UK) Limited in SUTTON

Subsea 7 Holdings (UK) Limited SUTTON

Founded in 2011, Subsea 7 Holdings (UK), classified under reg no. 07751739 is an active company. Currently registered at 40 Brighton Road SM2 5BN, Sutton the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/09/06 Subsea 7 Holdings (UK) Limited is no longer carrying the name Subsea 7 Interim Uk Holdings.

The firm has 3 directors, namely Lee O., Nathalie L. and Douglas Y.. Of them, Douglas Y. has been with the company the longest, being appointed on 24 August 2011 and Lee O. has been with the company for the least time - from 29 July 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ludovica S. who worked with the the firm until 1 September 2013.

Subsea 7 Holdings (UK) Limited Address / Contact

Office Address	40 Brighton Road
Town	Sutton
Post code	SM2 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07751739
Date of Incorporation	Wed, 24th Aug 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Lee O.

Position: Director

Appointed: 29 July 2022

Nathalie L.

Position: Director

Appointed: 23 June 2014

Douglas Y.

Position: Director

Appointed: 24 August 2011

Alexandre B.

Position: Director

Appointed: 09 October 2017

Resigned: 29 July 2022

Karen L.

Position: Director

Appointed: 21 February 2013

Resigned: 23 June 2014

Mark F.

Position: Director

Appointed: 14 February 2013

Resigned: 06 October 2017

Nathalie L.

Position: Director

Appointed: 30 March 2012

Resigned: 20 February 2013

Graeme M.

Position: Director

Appointed: 24 August 2011

Resigned: 30 March 2012

Martin S.

Position: Director

Appointed: 24 August 2011

Resigned: 08 February 2013

Nina E.

Position: Director

Appointed: 24 August 2011

Resigned: 02 April 2012

Ludovica S.

Position: Secretary

Appointed: 24 August 2011

Resigned: 01 September 2013

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Subsea 7 International Holdings (Uk) Limited from Sutton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Subsea 7 International Holdings (Uk) Limited

40 Brighton Road, Sutton, Surrey, SM2 5BN, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	9201671
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Subsea 7 Interim Uk Holdings	September 6, 2019

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/10/01 director's details were changed filed on: 29th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/10/01 director's details were changed filed on: 29th, February 2024	officers	Free Download (2 pages)
CH01	On 2023/09/01 director's details were changed filed on: 29th, February 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023	accounts	Free Download
SH01	113.00 USD is the capital in company's statement on 2022/07/31 filed on: 16th, August 2022	capital	Free Download (3 pages)
AP01	New director appointment on 2022/07/29. filed on: 9th, August 2022	officers	Free Download (2 pages)
TM01	2022/07/29 - the day director's appointment was terminated filed on: 9th, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, December 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, December 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (33 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/09/06 filed on: 6th, September 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 31st, July 2019	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 31st, July 2019	incorporation	Free Download (40 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (31 pages)
AP01	New director appointment on 2017/10/09. filed on: 6th, November 2017	officers	Free Download (2 pages)
TM01	2017/10/06 - the day director's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (31 pages)
AD01	Address change date: 2017/01/27. New Address: 40 Brighton Road Sutton Surrey SM2 5BN. Previous address: 200 Hammersmith Road London W6 7DL filed on: 27th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, November 2015	accounts	Free Download (29 pages)
SH20	Statement by Directors filed on: 16th, October 2015	capital	Free Download (3 pages)
SH19	112.00 USD is the capital in company's statement on 2015/10/16 filed on: 16th, October 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, October 2015	resolution	Free Download
CAP-SS	Solvency Statement dated 02/10/15 filed on: 16th, October 2015	insolvency	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 18th, September 2015	annual return	Free Download
SH01	112.00 USD is the capital in company's statement on 2015/06/29 filed on: 8th, July 2015	capital	Free Download (3 pages)
SH01	111.00 USD is the capital in company's statement on 2014/07/02 filed on: 8th, May 2015	capital	Free Download (3 pages)
SH01	110.00 USD is the capital in company's statement on 2014/11/28 filed on: 9th, January 2015	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (23 pages)
SH01	109.00 USD is the capital in company's statement on 2014/09/05 filed on: 18th, September 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/24 with full list of members filed on: 18th, September 2014	annual return	Free Download (4 pages)
SH01	108.00 USD is the capital in company's statement on 2014/08/07 filed on: 1st, September 2014	capital	Free Download (3 pages)
TM01	2014/06/24 - the day director's appointment was terminated filed on: 24th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/24. filed on: 24th, June 2014	officers	Free Download (2 pages)
SH01	107.00 USD is the capital in company's statement on 2014/01/24 filed on: 6th, February 2014	capital	Free Download (3 pages)
SH01	105.00 USD is the capital in company's statement on 2013/11/28 filed on: 12th, December 2013	capital	Free Download (3 pages)
SH01	106.00 USD is the capital in company's statement on 2013/06/28 filed on: 12th, December 2013	capital	Free Download (3 pages)
SH01	104.00 USD is the capital in company's statement on 2013/11/28 filed on: 12th, December 2013	capital	Free Download (3 pages)
TM02	2013/11/28 - the day secretary's appointment was terminated filed on: 28th, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/24 with full list of members filed on: 27th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 31st, May 2013	accounts	Free Download (19 pages)
AP01	New director appointment on 2013/03/25. filed on: 25th, March 2013	officers	Free Download (2 pages)
TM01	2013/03/25 - the day director's appointment was terminated filed on: 25th, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/21. filed on: 21st, March 2013	officers	Free Download (2 pages)
SH01	103.00 USD is the capital in company's statement on 2013/01/30 filed on: 20th, March 2013	capital	Free Download (3 pages)
TM01	2013/03/20 - the day director's appointment was terminated filed on: 20th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/24 with full list of members filed on: 17th, September 2012	annual return	Free Download (5 pages)
SH01	101.00 USD is the capital in company's statement on 2012/07/31 filed on: 22nd, August 2012	capital	Free Download (3 pages)
SH01	102.00 USD is the capital in company's statement on 2012/08/20 filed on: 22nd, August 2012	capital	Free Download (3 pages)
TM01	2012/05/28 - the day director's appointment was terminated filed on: 28th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/04/19. filed on: 19th, April 2012	officers	Free Download (2 pages)
TM01	2012/04/19 - the day director's appointment was terminated filed on: 19th, April 2012	officers	Free Download (1 page)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/08/31 filed on: 25th, August 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, August 2011	incorporation	Free Download (51 pages)

Subsea 7 Holdings (UK) Limited SUTTON

Subsea 7 Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Lee O.

Nathalie L.

Douglas Y.

Alexandre B.

Karen L.

Mark F.

Nathalie L.

Graeme M.

Martin S.

Nina E.

Ludovica S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us