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 Number09201671
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 140 BRIGHTON ROAD
Post TownSUTTON
CountySURREY
CountryENGLAND
PostcodeSM2 5BN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date01/10/2016
Last Made Up Date03/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 DOUGLAS JAMES YOUNG
  • 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 local scale
Map of SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED at district scale
Map of SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)