Subsea 7 International Holdings (UK) Limited. net worth, address, company information. Free

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Subsea 7 International Holdings (Uk) Limited (registration number 09201671) is a private limited company incorporated on 2014-09-03 originating in England. This enterprise has its registered office at 40 Brighton Road, Sutton SM2 5BN. Subsea 7 International Holdings (Uk) Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Subsea 7 International Holdings (UK) Limited
Number	09201671
Date of Incorporation:	2014-09-03
End of financial year:	31 December
Address:	40 Brighton Road, Sutton, SM2 5BN
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Douglas Y. (appointed on 07 September 2022), Mark F. (appointment date: 01 January 2022), Rachel W. (appointed on 01 October 2021). 1 secretary is also there: Lorna P. (appointed on 03 September 2014). The official register lists 1 person of significant control - Subsea 7 S.A., a company that can be found at Route D-Esch, L-2086 Luxembourg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Subsea 7 S.A.

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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

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(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

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