Sembcorp Holdings Limited MIDDLESBROUGH


Sembcorp Holdings started in year 2008 as Private Limited Company with registration number 06707340. The Sembcorp Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Middlesbrough at Sembcorp Uk Headquarters. Postal code: TS90 8WS. Since 2010/11/08 Sembcorp Holdings Limited is no longer carrying the name Cascal Holdings.

There is a single director in the firm at the moment - Andrew K., appointed on 1 July 2021. In addition, a secretary was appointed - Ruth B., appointed on 30 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sembcorp Holdings Limited Address / Contact

Office Address Sembcorp Uk Headquarters
Office Address2 Wilton International
Town Middlesbrough
Post code TS90 8WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06707340
Date of Incorporation Thu, 25th Sep 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Ruth B.

Position: Secretary

Appointed: 30 November 2021

Andrew K.

Position: Director

Appointed: 01 July 2021

Matthew S.

Position: Director

Appointed: 01 July 2021

Resigned: 17 September 2021

Dan C.

Position: Director

Appointed: 01 November 2017

Resigned: 01 July 2021

Stephen H.

Position: Secretary

Appointed: 15 April 2015

Resigned: 30 November 2021

Siah L.

Position: Director

Appointed: 03 July 2014

Resigned: 01 November 2017

Peter B.

Position: Director

Appointed: 01 January 2013

Resigned: 03 July 2014

Alison R.

Position: Secretary

Appointed: 15 December 2010

Resigned: 15 April 2015

Stephen H.

Position: Director

Appointed: 15 December 2010

Resigned: 14 June 2021

David G.

Position: Director

Appointed: 05 October 2010

Resigned: 31 December 2012

Jonathan L.

Position: Director

Appointed: 08 June 2010

Resigned: 15 December 2010

Mark T.

Position: Director

Appointed: 14 September 2009

Resigned: 05 October 2010

Steven H.

Position: Director

Appointed: 25 September 2008

Resigned: 14 September 2009

Stephane R.

Position: Director

Appointed: 25 September 2008

Resigned: 30 November 2011

Jonathan L.

Position: Secretary

Appointed: 25 September 2008

Resigned: 15 December 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Sembcorp Utilities (Netherlands) Nv from Amsterdam Zuidoost 1101 Cm Net, Netherlands. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sembcorp Utilities (Netherlands) Nv

Herikerbergweg 178 Herikerbergweg 178, Amsterdam Zuidoost 1101 Cm Net, Netherlands

Legal authority Dutch Law
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 34112761
Notified on 15 October 2020
Nature of control: 75,01-100% shares

Company previous names

Cascal Holdings November 8, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 27th, September 2023
Free Download (21 pages)

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