ONESUBSEA HOLDING LIMITED
Other
General Information
NAME
ONESUBSEA HOLDING LIMITED
COMPANY NUMBER
FC031295
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/04/2013
(11 years and 8 months old)
WEBSITE
FRAMOENG.NO
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN KY1-1104
Maples Corporate Services Limite
P.O Box 309
Grand Cayman KY1-1104
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 |
|---|---|---|
| CAMERON INTERNATIONAL CORP | N/A | N/A |
| ONESUBSEA HOLDING LIMITED | Other | View Report |
| ONESUBSEA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 27/01/2021 | New Company Secretary Eileen Hardell (927891828) Appointed |
Credit Risk Overview
Want to learn more about ONESUBSEA HOLDING 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 ONESUBSEA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESUBSEA HOLDING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2016 - Present (8 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 34 |
View Report |
|
23/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2020 - Present (4 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 42 |
View Report |
|
11/04/2013 - Present (11 years and 8 months) Born in Oct 1963 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
|
11/04/2013 - 28/04/2016 (3years) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 27/01/2021 | New Company Secretary Eileen Hardell (927891828) Appointed |
| 15/01/2021 | New Accounts filed |
| 25/10/2019 | New Accounts filed |
| 11/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 11/04/2019 | Mark Roman Higgins (922047852) has left the board |
| 25/01/2019 | New Accounts filed |
| 17/07/2018 | New Board Member Mark Roman Higgins (922047852) Appointed |
| 05/06/2018 | Clayton Andrew Platt (917738403) has left the board |
| 26/10/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Justin Stuart Purcell (920076745) Appointed |
| 25/08/2015 | Cheryl Lynn Roberts (915512907) has left the board |
| 24/02/2014 | New Company Secretary Gina Ann Karathanos (917636630) Appointed |
| 24/02/2014 | Gina Ann Karathanos (917738402) has left the board |
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