SEMBCORP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEMBCORP HOLDINGS LIMITED
COMPANY NUMBER
06707340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/09/2008
(16 years and 2 months old)
WEBSITE
http://bournemouthwater.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2008
08/11/2010
CASCAL HOLDINGS LIMITED
MIDDLESBROUGH
TS90 8WS
Sembcorp Uk Headquarters
Wilton International
Middlesbrough
TS90 8WS
TS90 8WS
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 |
|---|---|---|
| SEMBCORP UTILITIES (NETHERLANDS) NV | N/A | N/A |
| SEMBCORP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEMBCORP INVESTMENTS (CHINA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 19/01/2024 | Andrew Robert Koss (915716071) has left the board |
Credit Risk Overview
Want to learn more about SEMBCORP HOLDINGS 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 SEMBCORP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMBCORP HOLDINGS 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 |
|---|---|---|---|---|
|
09/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
Director: 08/06/2010 - Present (14 years and 6 months) Secretary: 25/09/2008 - Present (16 years and 2 months) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 68 |
View Report |
|
25/09/2008 - Present (16 years and 2 months) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
25/09/2008 - 30/11/2011 (3 years and 2 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 19/01/2024 | Andrew Robert Koss (915716071) has left the board |
| 19/01/2024 | New Board Member Michael Thomas Patrick (929335434) Appointed |
| 12/01/2024 | New Company Secretary Gareth Brewerton (931790963) Appointed |
| 18/12/2023 | Ruth Barnard (929004465) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 22/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Company Secretary Ruth Barnard (929004465) Appointed |
| 02/12/2021 | Stephen Christopher Hands (919681836) has left the board |
| 13/10/2021 | New Accounts filed |
| 22/09/2021 | Matthew Giles Scrimshaw (926514620) has left the board |
| 22/09/2021 | Matthew Giles Scrimshaw (926514620) has left the board |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/11/2017 | Siah Neo, Catherina Ler (919021605) has left the board |
| 06/11/2017 | New Board Member Dan Chen (923973722) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 12/11/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 18/10/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 08/05/2015 | Change in Reg. Office |
| 17/04/2015 | Change in Reg. Office |
| 17/04/2015 | Alison Tracy Ramsey (915681428) has left the board |
| 17/04/2015 | New Company Secretary Stephen Christopher Hands (919681836) Appointed |
| 17/10/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 19/08/2014 | New Board Member Siah Neo, Catherina Ler (919021605) Appointed |
| 18/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
| 16/10/2012 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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