• UK
  • ONESUBSEA HOLDING LIMITED - Maples Corporate Services Limited P.O Box 309, Ugland House, Grand Cayman Ky1-1104, Cayman Islands, United Kingdom

Company Information

Company registration number
FC031295
Company Status
LIVE
Country
United Kingdom
Registered Address
Maples Corporate Services Limited P.O Box 309
Ugland House
Grand Cayman Ky1-1104
Cayman Islands
Maples Corporate Services Limited P.O Box 309, Ugland House, Grand Cayman Ky1-1104, Cayman Islands UK

Management

Managing Directors
HIGGINS, Mark Roman
VARN, Giselle Evette
Company secretaries
HARDELL, Eileen

Company Details

Type of Business
oversea-company
Incorporated
2013-04-04
Dissolved on
2022-06-22

Jurisdiction Particularities

Additional Status Details
closed-on
Filing of Accounts
Due Date:
Last Date: 2019-12-31

ONESUBSEA HOLDING LIMITED Company Description

ONESUBSEA HOLDING LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC031295. Its current trading status is "live". It was registered 2013-04-04. It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Maples Corporate Services Limited P.o Box 309 .
More information

Get ONESUBSEA HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Onesubsea Holding Limited - Maples Corporate Services Limited P.O Box 309, Ugland House, Grand Cayman Ky1-1104, Cayman Islands, United Kingdom

2013-04-04 11 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-person-secretary-overseas-company-with-name-termination-date (2021-01-25) - OSTM02

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  • termination-person-authorised-overseas-company (2021-01-25) - OSTM03

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  • appoint-person-director-overseas-company-with-name-appointment-date (2021-01-25) - OSAP01

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  • appoint-person-secretary-overseas-company-with-appointment-date (2021-01-25) - OSAP03

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  • appoint-person-authorised-represent-overseas-company-with-appointment-date (2021-01-25) - OSAP05

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  • termination-person-director-overseas-company-with-name-termination-date (2021-01-25) - OSTM01

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • accounts-with-accounts-type-full (2019-10-18) - AA

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  • accounts-with-accounts-type-full (2019-01-19) - AA

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-07-13) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2018-06-01) - OSTM01

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  • change-account-reference-date-company-previous-shortened (2016-05-05) - AA01

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  • change-account-reference-date-company-current-shortened (2016-05-05) - AA01

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  • accounts-with-accounts-type-full (2015-10-16) - AA

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  • change-account-reference-date-company-previous-shortened (2015-09-14) - AA01

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  • termination-person-authorised-overseas-company (2015-09-08) - OSTM03

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  • termination-person-director-overseas-company-with-name-termination-date (2015-09-08) - OSTM01

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  • appoint-person-authorised-represent-overseas-company-with-appointment-date (2015-09-08) - OSAP05

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  • appoint-person-director-overseas-company-with-name-appointment-date (2015-09-08) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2015-08-20) - OSTM01

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  • appoint-person-authorised-represent-overseas-company-with-appointment-date (2015-08-20) - OSAP05

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  • appointment-at-registration-of-person-authorised-to-represent (2013-04-11) - OS-PAR

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  • appointment-at-registration-of-person-authorised-to-accept-service (2013-04-11) - OS-PAR

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  • register-overseas-company (2013-04-11) - OSIN01

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