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Events2

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Last updated: Jun 01, 2024

SD MARINE SERVICES (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 May 2007 (17 years ago)

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Summary

NameSD MARINE SERVICES (HOLDINGS) LIMITED
Historical names
  • SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED
  • HACKREMCO (NO. 2488) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06251300
Incorporation Date17 May 2007 (17 years ago) / 981 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SD MA*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

MATRIX FPMS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Reicherter, Matthias Alexander

Director


Appointed on08 May 2009

Resigned on30 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on25 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Biif Corporate Services Limited

corporate-director


Appointed on25 Oct 2012

Resigned on25 Jan 2016

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on09 Jan 2014

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Events

Old value

24 Jun 2009

Name changeSERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED

29 Jun 2007

Name changeHACKREMCO (NO. 2488) LIMITED

Documents

DateNameTypeDocument
09 Jan 2023Mortgage satisfy charge fullMR04View
04 Oct 2022Accounts with accounts type fullAAView
27 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is SD MARINE SERVICES (HOLDINGS) LIMITED's headquarters?

SD MARINE SERVICES (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is SD MARINE SERVICES (HOLDINGS) LIMITED's industry?

SD MARINE SERVICES (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was SD MARINE SERVICES (HOLDINGS) LIMITED started?

SD MARINE SERVICES (HOLDINGS) LIMITED was started in 2007

Sources: Companies House