Subsea 7 International Holdings (UK) Limited in SUTTON

Subsea 7 International Holdings (UK) Limited SUTTON

Founded in 2014, Subsea 7 International Holdings (UK), classified under reg no. 09201671 is an active company. Currently registered at 40 Brighton Road SM2 5BN, Sutton the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

Currently there are 4 directors in the the firm, namely Douglas Y., Mark F. and Rachel W. and others. In addition one secretary - Lorna P. - is with the company. As of 29 April 2024, there were 4 ex directors - Alexandre B., Ricardo R. and others listed below. There were no ex secretaries.

Subsea 7 International 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	09201671
Date of Incorporation	Wed, 3rd Sep 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Douglas Y.

Position: Director

Appointed: 07 September 2022

Mark F.

Position: Director

Appointed: 01 January 2022

Rachel W.

Position: Director

Appointed: 01 October 2021

Nathalie L.

Position: Director

Appointed: 03 September 2014

Lorna P.

Position: Secretary

Appointed: 03 September 2014

Alexandre B.

Position: Director

Appointed: 09 October 2017

Resigned: 07 September 2022

Ricardo R.

Position: Director

Appointed: 03 September 2014

Resigned: 31 December 2021

Mark H.

Position: Director

Appointed: 03 September 2014

Resigned: 01 October 2021

Mark F.

Position: Director

Appointed: 03 September 2014

Resigned: 06 October 2017

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Subsea 7 S.a. from Luxembourg, Luxembourg. This PSC is categorised as "a public limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Subsea 7 S.A.

412f Route D-Esch, Luxembourg, L-2086, Luxembourg

Legal authority	Luxembourg
Legal form	Public Limited Liability Company
Country registered	Luxembourg
Place registered	Luxembourg Trade & Companies Register
Registration number	Rc Lux B 43172
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/09/01 director's details were changed filed on: 29th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
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: 27th, November 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2023/09/03 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2022/09/03 filed on: 14th, September 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/09/07 filed on: 12th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/07. filed on: 12th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 14th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 14th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, December 2021	accounts	Free Download (42 pages)
TM01	Director's appointment terminated on 2021/10/01 filed on: 14th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/01. filed on: 14th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/03 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 2020/09/03 filed on: 7th, September 2020	confirmation statement	Free Download (4 pages)
SH01	103.00 USD is the capital in company's statement on 2019/12/17 filed on: 24th, December 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2019/09/03 filed on: 16th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2018/09/03 filed on: 14th, September 2018	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2018/01/18 filed on: 18th, January 2018	persons with significant control	Free Download (2 pages)
SH01	102.00 USD is the capital in company's statement on 2017/12/21 filed on: 17th, January 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2017/10/09. filed on: 3rd, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/06 filed on: 3rd, November 2017	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/09/25 filed on: 25th, September 2017	persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2017/09/03 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 200 Hammersmith Road London W6 7DL on 2017/01/27 to 40 Brighton Road Sutton Surrey SM2 5BN filed on: 27th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, September 2016	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2016/09/03 filed on: 16th, September 2016	confirmation statement	Free Download (5 pages)
SH01	101.00 USD is the capital in company's statement on 2015/11/19 filed on: 28th, July 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 18th, September 2015	annual return	Free Download (5 pages)
SH01	100.00 USD is the capital in company's statement on 2015/09/18	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, September 2015	accounts	Free Download (12 pages)
AP01	New director appointment on 2014/09/03. filed on: 16th, September 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/09/30. filed on: 16th, September 2014	accounts	Free Download (1 page)
AP01	New director appointment on 2014/09/03. filed on: 16th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/03. filed on: 16th, September 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, September 2014	incorporation	Free Download (57 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Subsea 7 International Holdings (UK) Limited SUTTON

Subsea 7 International Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Douglas Y.

Mark F.

Rachel W.

Nathalie L.

Lorna P.

Alexandre B.

Ricardo R.

Mark H.

Mark F.

People with significant control

Company filings

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