Company number 06707340
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address SEMBCORP UK HEADQUARTERS, WILTON INTERNATIONAL, MIDDLESBROUGH, TS90 8WS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 October 2016 with updates; Auditor's resignation. The most likely internet sites of SEMBCORP HOLDINGS LIMITED are www.sembcorpholdings.co.uk, and www.sembcorp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Sembcorp Holdings Limited is a Private Limited Company.
The company registration number is 06707340. Sembcorp Holdings Limited has been working since 25 September 2008.
The present status of the company is Active. The registered address of Sembcorp Holdings Limited is Sembcorp Uk Headquarters Wilton International Middlesbrough Ts90 8ws. . HANDS, Stephen Christopher is a Secretary of the company. HANDS, Stephen Christopher is a Director of the company. LER, Siah Neo, Catherina is a Director of the company. Secretary LAMB, Jonathan Stuart has been resigned. Secretary RAMSEY, Alison Tracy has been resigned. Director BRIDGEWATER, Peter Jeremy has been resigned. Director GUY, David Michael has been resigned. Director HOLLINSHEAD, Steven John has been resigned. Director LAMB, Jonathan Stuart has been resigned. Director RICHER, Stephane Marcel Jean has been resigned. Director THURSTON, Mark Stuart has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
GUY, David Michael
Resigned: 31 December 2012
Appointed Date: 05 October 2010
56 years old
SEMBCORP HOLDINGS LIMITED Events
08 Nov 2016
Full accounts made up to 31 December 2015
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
16 Jun 2016
Auditor's resignation
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
03 Mar 2009
Ad 23/02/09\gbp si 3715045@1=3715045\gbp ic 1/3715046\
03 Mar 2009
Accounting reference date shortened from 30/09/2009 to 31/03/2009
03 Mar 2009
Resolutions
-
RES13 ‐
Enter agreement/approve terms 23/02/2009
03 Mar 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Sep 2008
Incorporation
26 June 2009
Fixed and floating security document
Delivered: 8 July 2009
Status: Satisfied
on 2 July 2010
Persons entitled: Hsbc Bank PLC (As Security Agent for the Benefit of the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
23 February 2009
Fixed and floating security document
Delivered: 10 March 2009
Status: Satisfied
on 2 July 2010
Persons entitled: Hsbc Bank PLC (As Security Agent for the Benefit of the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
Fixed and floating charge security document
Delivered: 6 March 2009
Status: Satisfied
on 2 July 2010
Persons entitled: Hsbc Bank PLC the Security Agent
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
Share charge
Delivered: 6 March 2009
Status: Satisfied
on 2 July 2010
Persons entitled: Hsbc Bank PLC the Securtiy Agent
Description: First fixed charge all its present and future shares and…
12 June 2008
Share charge
Delivered: 6 March 2009
Status: Satisfied
on 2 July 2010
Persons entitled: Hsbc Bank PLC the Security Agent
Description: First fixed charge all its present and future shares and…
16 November 2007
Share charge
Delivered: 6 March 2009
Status: Satisfied
on 2 July 2010
Persons entitled: Hsbc Bank PLC the Security Agent
Description: First fixed charge all its present and future shares and…
16 November 2007
Share charge
Delivered: 6 March 2009
Status: Satisfied
on 2 July 2010
Persons entitled: Hsbc Bank PLC the Security Agent
Description: First fixed charge all its present and future shares and…