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Officers12

Documents102

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Last updated: Jun 01, 2024

SENTINEL OFFSHORE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 2013 (11 years ago)

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Summary

NameSENTINEL OFFSHORE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC447384
Incorporation Date11 Apr 2013 (11 years ago) / 1971 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #7010 - Activities of head offices
  • Secondary:
  • #7021 - Public relations and communication activities
  • #7022 - Business and other management consultancy activities
  • #8299 - Other business support service activities n.e.c.

Affiliates

Local connections
SENTI****************************

ActiveUnited Kingdom

SENTI******************************

ActiveUnited Kingdom

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ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEEN, THE EXCHANGE 1 EIGHTH FLOOR, 62 MARKET STREET, AB11 5PJ

Officers

corporate

IndividualUnited Kingdom

SENTINEL MARINE INVESTMENTS LIMITED

Person with significant control


Appointed on01 Jul 2016

Resigned on21 Dec 2020

individual

IndividualUnited Kingdom

Mco 1 Bv

Person with significant control


Appointed on01 Jul 2016

individual

IndividualUnited Kingdom

Spronk, Roderik

Director


Appointed on23 Nov 2021

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Deans, Rory Stuart

Director


Appointed on11 Apr 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Slattery, Vincent Alfred

Secretary


Appointed on11 Apr 2013

Resigned on24 Mar 2021

individual

IndividualUnited Kingdom

Mackinnons Solicitors Llp

Corporate Secretary


Appointed on01 Apr 2021

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Documents

DateNameTypeDocument
24 Aug 2022Capital allotment sharesSH01View
11 Aug 2022Change to a person with significant controlPSC05View
24 Jun 2022Capital allotment sharesSH01View

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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
  • CategoryGROUP
Confirmation statement
  • Next statement date03 May 2024
    due by 17 May 2024
  • Last statement dated03 May 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is SENTINEL OFFSHORE HOLDINGS LIMITED's headquarters?

SENTINEL OFFSHORE HOLDINGS LIMITED's headquarters is located at SCOTLAND, ABERDEEN, THE EXCHANGE 1 EIGHTH FLOOR, 62 MARKET STREET, AB11 5PJ

What is SENTINEL OFFSHORE HOLDINGS LIMITED's industry?

SENTINEL OFFSHORE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SENTINEL OFFSHORE HOLDINGS LIMITED started?

SENTINEL OFFSHORE HOLDINGS LIMITED was started in 2013

Sources: Companies House