SH

SEMBCORP HOLDINGS LIMITED

Active

Company number 06707340

Middlesbrough · Incorporated 25 September 2008

Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CASCAL HOLDINGS LIMITED · 25 September 2008 – 8 November 2010

Previous registered addresses

Wilton International Wilton International Middlesbrough Cleveland TS90 8WS United Kingdom · until 6 May 2015

George Jessel House Francis Avenue Bournemouth Dorset BH11 8NX · until 15 April 2015

Biwater House Station Approach Dorking Surrey RH4 1TZ · until 11 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SI
SIDHU, Iqbal
Director
3 November 2025
PM
PATRICK, Michael Thomas
Director
15 January 2024
BG
BREWERTON, Gareth
Secretary · Resigned
9 January 2024
BR
BARNARD, Ruth
Secretary · Resigned
30 November 2021
KA
KOSS, Andrew Robert
Director · Resigned
1 July 2021
SM
SCRIMSHAW, Matthew Giles
Director · Resigned
1 July 2021
CD
CHEN, Dan
Director · Resigned
1 November 2017
HS
HANDS, Stephen Christopher
Secretary · Resigned
15 April 2015
LS
LER, Siah Neo, Catherina
Director · Resigned
3 July 2014
BP
BRIDGEWATER, Peter Jeremy
Director · Resigned
1 January 2013
RA
RAMSEY, Alison Tracy
Secretary · Resigned
15 December 2010
HS
HANDS, Stephen Christopher
Director · Resigned
15 December 2010
GD
GUY, David Michael
Director · Resigned
5 October 2010
LJ
LAMB, Jonathan Stuart
Director · Resigned
8 June 2010
TM
THURSTON, Mark Stuart
Director · Resigned
14 September 2009
LJ
LAMB, Jonathan Stuart
Secretary · Resigned
25 September 2008
HS
HOLLINSHEAD, Steven John
Director · Resigned
25 September 2008
RS
RICHER, Stephane Marcel Jean
Director · Resigned
25 September 2008

Persons with significant control

PS
Sembcorp Utilities (Netherlands) Nv
Ownership Of Shares 75 To 100 Percent
15 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Accounts With Accounts Type Full
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Auditors Resignation Company
Auditors
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Auditors Resignation Company
Auditors
24 December 2013 View
Auditors Resignation Company
Auditors
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Termination Director Company With Name
Officers
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Person Secretary Company With Change Date
Officers
14 September 2011 View
Auditors Resignation Company
Auditors
26 August 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Appoint Person Secretary Company With Name
Officers
11 January 2011 View
Termination Secretary Company With Name
Officers
11 January 2011 View
Certificate Change Of Name Company
Change Of Name
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Mortgage
8 July 2009 View
Resolution
Resolution
3 July 2009 View
Legacy
Mortgage
11 March 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Mortgage
6 March 2009 View
Statement Of Affairs
Miscellaneous
3 March 2009 View
Legacy
Capital
3 March 2009 View
Legacy
Accounts
3 March 2009 View
Resolution
Resolution
3 March 2009 View
Resolution
Resolution
3 March 2009 View
Incorporation Company
Incorporation
25 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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