SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED
SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 3 September 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brighton Road, Sutton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09201671 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 BRIGHTON ROAD |
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Post Town | SUTTON |
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County | SURREY |
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Country | ENGLAND |
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Postcode | SM2 5BN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 17/09/2024 |
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Last Made Up Date | 03/09/2023 |
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Return
Next Due Date | 01/10/2016 |
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Last Made Up Date | 03/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED
Directors
(The company's officers)
MR MARK FOLEY
(~51 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/01/2022
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
(~60 year old Belgian national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in ENGLAND
Appointed on 03/09/2014
RACHEL WATTS
(~52 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
- Current Director
- Gives occupation as VICE PRESIDENT - TAX
- Usually resident in ENGLAND
Appointed on 01/10/2021
MR DOUGLAS JAMES YOUNG
(~59 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
- Current Director
- Gives occupation as GROUP FINANCIAL CONTROLLER
- Usually resident in SCOTLAND
Appointed on 07/09/2022
LORNA HELEN PEACE
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
Appointed on 03/09/2014
Connections
(Shared officers)
- MR MARK FOLEY
- NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
- MR DOUGLAS JAMES YOUNG
- MR MARK FOLEY
- NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
- RACHEL WATTS
- MR MARK FOLEY
- NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
- NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SM2 5BN.
Map of SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED at local scale
Map of SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED at district scale
More Companies in SM2 5BN
Other companies with registered offices in SM2 5BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)