CGG HOLDING II (UK) LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QN
Company number 09881926
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address CGG CROMPTON WAY, MANOR ROYAL ESTATE, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 19 November 2016 with updates; Registration of charge 098819260002, created on 21 September 2016. The most likely internet sites of CGG HOLDING II (UK) LIMITED are www.cggholdingiiuk.co.uk, and www.cgg-holding-ii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Salfords (Surrey) Rail Station is 5.2 miles; to Balcombe Rail Station is 5.3 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgg Holding Ii Uk Limited is a Private Limited Company. The company registration number is 09881926. Cgg Holding Ii Uk Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Cgg Holding Ii Uk Limited is Cgg Crompton Way Manor Royal Estate Crawley West Sussex United Kingdom Rh10 9qn. . BOAST, Samantha is a Secretary of the company. BOAST, Samantha is a Director of the company. MAVEYRAUD, Clementine is a Director of the company. WHITING, Peter Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BOAST, Samantha
Appointed Date: 20 November 2015

Director
BOAST, Samantha
Appointed Date: 20 November 2015
58 years old

Director
MAVEYRAUD, Clementine
Appointed Date: 20 November 2015
40 years old

Director
WHITING, Peter Mark
Appointed Date: 20 November 2015
62 years old

Persons With Significant Control

Cgg Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGG HOLDING II (UK) LIMITED Events

22 May 2017
Full accounts made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Sep 2016
Registration of charge 098819260002, created on 21 September 2016
23 Sep 2016
Registration of charge 098819260001, created on 21 September 2016
04 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • USD 3,000
  • MODEL ARTICLES ‐ Model articles adopted

CGG HOLDING II (UK) LIMITED Charges

21 September 2016
Charge code 0988 1926 0002
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag as Collateral Agent for the Secured Parties. Credit Suisse Ag as Collateral Agent for the Lenders, Administrative Agent, Collateral Agent, and Their Permitted Successors and Assigns, Under a Facility Agreement Originally Dated 31 July 2013 and as Amended on 4 February 2016. Credit Suisse Ag as Collateral Agent for the Lenders, Agent, Security Agent and Their Permitted Successors and Assigns, Under a Facility Agreement Originally Dated 31 July 2013 and as Amended on 4 February 2016.
Description: N/A…
21 September 2016
Charge code 0988 1926 0001
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Collateral Agent for the Secured Parties. Credit Suisse Ag, Cayman Islands Branch as Collateral Agent for the Lenders, Administrative Agent, Collateral Agent, and Their Permitted Successors and Assigns, Under a Facility Agreement Originally Dated 31 July 2013 and as Amended on 4 February 2016. Credit Suisse Ag, Cayman Islands Branch as Collateral Agent for the Lenders, Agent, Security Agent, and Their Permitted Successors and Assigns, Under a Revolving Credit Facility Agreement Originally Dated 31 July 2013 and as Amended on 4 February 2016.
Description: N/A…