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SEMBCORP HOLDINGS LIMITED - Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS, United Kingdom
Company Information
- Company registration number
- 06707340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sembcorp Uk Headquarters
- Wilton International
- Middlesbrough
- TS90 8WS Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS UK
Management
- Managing Directors
- KOSS, Andrew Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-25
- Age Of Company 2008-09-25 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sembcorp Utilities (Netherlands) Nv
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASCAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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SEMBCORP HOLDINGS LIMITED Company Description
- SEMBCORP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06707340. Its current trading status is "live". It was registered 2008-09-25. It was previously called CASCAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Sembcorp Uk Headquarters .
Get SEMBCORP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sembcorp Holdings Limited - Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS, United Kingdom
- 2008-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-12-14) - TM02
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-17) - AA
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confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-11-30) - AP03
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-secretary-company-with-name-termination-date (2021-11-30) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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notification-of-a-person-with-significant-control (2020-10-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-10-15) - PSC09
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accounts-with-accounts-type-full (2020-11-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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auditors-resignation-company (2016-06-16) - AUD
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01
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appoint-person-secretary-company-with-name-date (2015-04-15) - AP03
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-29) - AP01
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auditors-resignation-company (2013-12-24) - AUD
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auditors-resignation-company (2013-12-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-14) - CH03
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auditors-resignation-company (2011-08-26) - AUD
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termination-director-company-with-name (2011-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-04-13) - AA
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appoint-person-director-company-with-name (2011-01-11) - AP01
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change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-secretary-company-with-name (2011-01-11) - AP03
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termination-secretary-company-with-name (2011-01-11) - TM02
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change-account-reference-date-company-previous-shortened (2011-03-04) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-16) - AP01
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legacy (2010-07-06) - MG02
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certificate-change-of-name-company (2010-11-08) - CERTNM
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accounts-with-accounts-type-full (2010-08-09) - AA
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appoint-person-director-company-with-name (2010-10-07) - AP01
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termination-director-company-with-name (2010-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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resolution (2009-03-03) - RESOLUTIONS
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legacy (2009-03-03) - 225
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legacy (2009-03-03) - 88(2)
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statement-of-affairs (2009-03-03) - SA
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legacy (2009-03-06) - 400
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legacy (2009-03-10) - 395
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legacy (2009-03-11) - 395
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resolution (2009-07-03) - RESOLUTIONS
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legacy (2009-07-08) - 395
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accounts-with-accounts-type-full (2009-08-25) - AA
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legacy (2009-09-17) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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legacy (2009-09-17) - 288a
keyboard_arrow_right 2008
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incorporation-company (2008-09-25) - NEWINC