SHELF SUBSEA HOLDINGS UK LIMITED
Non-Trading
General Information
NAME
SHELF SUBSEA HOLDINGS UK LIMITED
COMPANY NUMBER
10286951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/07/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8JA
C/O Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ
International House
109-111 Fulham Palace Road
London
W6 8JA
W6 8JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELF SUBSEA HOLDINGS UK LIMITED | Non-Trading | View Report |
| SHELF SUBSEA SERVICES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHELF SUBSEA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELF SUBSEA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELF SUBSEA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2016 - Present (8 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/08/2016 - Present (8 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 18 Past: 23 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) 29/07/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
29/07/2016 - 09/11/2017 (1 years and 3 months) Born in May 1969 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELF SUBSEA HOLDINGS UK LIMITED | Non-Trading | View Report |
| SHELF SUBSEA SERVICES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 09/02/2021 | New Accounts filed |
| 26/10/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 26/10/2020 | Change in Reg. Office |
| 31/07/2020 | New Confirmation Statement filed |
| 23/07/2020 | Peter John Stuart (904863888) has left the board |
| 24/12/2019 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 26/09/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 28/08/2018 | Alastair Blackwood Wyper (906975784) has left the board |
| 17/11/2017 | New Accounts filed |
| 25/10/2017 | New Board Member Colin Ian Welsh (904483088) Appointed |
| 29/08/2017 | New Annual Return filed |
| 18/08/2016 | Alastair Wyper (921188260) has left the board |
| 18/08/2016 | Peter Stuart (921184955) has left the board |
| 18/08/2016 | New Board Member Alastair Blackwood Wyper (906975784) Appointed |
| 18/08/2016 | New Board Member Peter John Stuart (904863888) Appointed |
| 12/08/2016 | New Board Member James O'Mahony (921193434) Appointed |
| 11/08/2016 | New Board Member Alastair Wyper (921188260) Appointed |
| 11/08/2016 | New Board Member Peter Stuart (921184955) Appointed |
| 09/08/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 09/08/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (921127891) has left the board |
| 03/08/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (921127891) Appointed |
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