SONADRILL HOLDING LTD
Active - Accounts Filed
General Information
NAME
SONADRILL HOLDING LTD
COMPANY NUMBER
11922814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
03/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 1BP
1 Mann Island
LIVERPOOL
L3 1BP
Building 11
Chiswick Business P
566 Chiswick High Road
London
W4 5YS
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 |
|---|---|---|
| EMPRESA DE SERVICOS E SONDAGENS DE | N/A | N/A |
| SONADRILL HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Belarmino Emilio Chitangueleca (932265359) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about SONADRILL HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONADRILL HOLDING LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2019 - Present (5 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
06/04/2022 - Present (2 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2019 - 08/07/2020 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPRESA DE SERVICOS E SONDAGENS DE | N/A | N/A |
| SONADRILL HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Belarmino Emilio Chitangueleca (932265359) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | Joaquim Antonio De Sousa Fernandes (925972856) has left the board |
| 19/01/2024 | New Accounts filed |
| 25/07/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 27/02/2023 | Anders Meex Hvashovd (929696310) has left the board |
| 27/02/2023 | New Board Member Cristina Ramos Bueno (930595965) Appointed |
| 15/11/2022 | New Board Member Ricardo Jorge Pereira De Aguiar Van-Deste (930215783) Appointed |
| 14/11/2022 | Fernando Alberto De Lemos Soares Da Fonseca (926009958) has left the board |
| 11/11/2022 | John William Kennedy (926084668) has left the board |
| 17/06/2022 | Matthew James Claydon Lyne (925710310) has left the board |
| 17/06/2022 | New Board Member Anders Meex Hvashovd (929696310) Appointed |
| 20/04/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 10/07/2020 | Victoria Margaret Penrice (925710311) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member John William Kennedy (926084668) Appointed |
| 05/07/2019 | New Board Member Fernando Alberto De Lemos Soares Da Fonseca (926009958) Appointed |
| 04/07/2019 | Felisberto Vieira (925837576) has left the board |
| 25/06/2019 | Rosario Fernando Isaac (925837545) has left the board |
| 25/06/2019 | New Board Member Joaquim Antonio De Sousa Fernandes (925972856) Appointed |
| 14/05/2019 | New Board Member Felisberto Vieira (925837576) Appointed |
| 14/05/2019 | New Board Member Rosario Fernando Isaac (925837545) Appointed |
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