NEPTUNE SUBSEA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1FS

Company number 10598080
Status Active
Incorporation Date 2 February 2017
Company Type Private Limited Company
Address 25 ST. GEORGE STREET, LONDON, UNITED KINGDOM, W1S 1FS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 14 February 2017 USD 156,043.16 ; Sub-division of shares on 10 February 2017; Redenomination of shares. Statement of capital 10 February 2017 USD 1.25 . The most likely internet sites of NEPTUNE SUBSEA HOLDINGS LIMITED are www.neptunesubseaholdings.co.uk, and www.neptune-subsea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Neptune Subsea Holdings Limited is a Private Limited Company. The company registration number is 10598080. Neptune Subsea Holdings Limited has been working since 02 February 2017. The present status of the company is Active. The registered address of Neptune Subsea Holdings Limited is 25 St George Street London United Kingdom W1s 1fs. . BARNES, Stuart is a Director of the company. HARRING, Carl Michael Steve is a Director of the company. MITCHELL, James George, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARNES, Stuart
Appointed Date: 28 February 2017
72 years old
Director
HARRING, Carl Michael Steve
Appointed Date: 02 February 2017
49 years old
Director
MITCHELL, James George, Dr
Appointed Date: 02 February 2017
44 years old

Persons With Significant Control

Mr Sami Mnaymneh
Notified on: 2 February 2017
64 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Anthony Tamer
Notified on: 2 February 2017
68 years old
Nature of control: Has significant influence or control as a member of a firm

NEPTUNE SUBSEA HOLDINGS LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
  • USD 156,043.16
06 Mar 2017
Sub-division of shares on 10 February 2017
06 Mar 2017
Redenomination of shares. Statement of capital 10 February 2017
  • USD 1.25
01 Mar 2017
Appointment of Mr Stuart Barnes as a director on 28 February 2017
01 Mar 2017
Registration of charge 105980800001, created on 24 February 2017
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
02 Feb 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
02 Feb 2017
Incorporation
Statement of capital on 2017-02-02
  • GBP 1

NEPTUNE SUBSEA HOLDINGS LIMITED Charges

24 February 2017
Charge code 1059 8080 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…

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