SD MARINE SERVICES (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

SD MARINE SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SD MARINE SERVICES (HOLDINGS) LIMITED was incorporated 17 years ago on 17/05/2007 and has the registered number: 06251300. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SD MARINE SERVICES (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED (until 24/06/2009)
HACKREMCO (NO. 2488) LIMITED (until 29/06/2007)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2014-01-09 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
DIANA JANE HARRIS Nov 1959 British Director 2007-07-17 UNTIL 2008-12-18 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2012-10-25 UNTIL 2016-01-25 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-05-08 UNTIL 2012-10-25 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 UNTIL 2023-11-14 RESIGNED
MR ANDREW CRAWSHAW Oct 1966 British Director 2008-09-22 UNTIL 2010-06-09 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
MATTHIAS ALEXANDER REICHERTER Jan 1970 German Director 2009-05-08 UNTIL 2011-09-30 RESIGNED
MR GRAHAM BALDOCK May 1958 British Director 2010-06-09 UNTIL 2020-03-31 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2011-10-27 UNTIL 2012-10-25 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-10-25 UNTIL 2014-07-25 RESIGNED
JOHN MCDONAGH May 1969 British Director 2007-07-17 UNTIL 2009-05-08 RESIGNED
BILL MCNAUGHT Apr 1945 British Director 2007-07-17 UNTIL 2008-09-22 RESIGNED
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2007-07-17 UNTIL 2014-01-09 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-05-17 UNTIL 2007-07-17 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-17 UNTIL 2007-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matrix Fpms Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANAVON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FASTTRAX LIMITED LEATHERHEAD Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
GH PPP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
EASTBROOK FACILITIES LIMITED LONDON Active FULL 41100 - Development of building projects
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ELBON HOLDINGS (3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALERT COMMUNICATIONS (2006) LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
I2 HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
I2 BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SD MARINE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INVESTMENT HOLDINGS (GENISTICS) LIMITED LONDON Active FULL 74990 - Non-trading company
DUCHESSPARK HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ERI HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
ELGIN WATER LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUCANA PLC LONDON ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
NOVA ENTERTAINMENT INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWSCHOOLS (PENWEDDIG) LIMITED LONDON Active FULL 41100 - Development of building projects
NORMANBY HEALTHCARE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NORMANBY HEALTHCARE (PROJECTS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NUFFIELD ALBION HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
NVSH TOPCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALDAR DEVELOPMENT (LSQ) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.