SENTINEL OFFSHORE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SENTINEL OFFSHORE HOLDINGS LIMITED
COMPANY NUMBER
SC447384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/2013
(11 years and 7 months old)
WEBSITE
www.sentinel-marine.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 5PJ
Telephone: 01224900888
TPS: No
The Exchange
62 Market Street
ABERDEEN
AB11 5PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCO 1 BV | N/A | N/A |
| SENTINEL OFFSHORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SENTINEL CREWING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SENTINEL OFFSHORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENTINEL OFFSHORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENTINEL OFFSHORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2013 - Present (11 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (8 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCO 1 BV | N/A | N/A |
| SCOTIAN SENTINEL LIMITED | Company is dissolved | View Report |
| SENTINEL OFFSHORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SENTINEL CREWING LIMITED | Active - Accounts Filed | View Report |
| SENTINEL MARINE FALKLAND ISLANDS LIMITED | Non-Trading | View Report |
| SENTINEL MARINE LIMITED | Active - Accounts Filed | View Report |
| SENTINEL OFFSHORE VESSELS 2 LIMITED | Active - Accounts Filed | View Report |
| SENTINEL OFFSHORE VESSELS 54 LIMITED | Active - Accounts Filed | View Report |
| SENTINEL OFFSHORE VESSELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Keng Lin Lee (932035111) Appointed |
| 12/03/2024 | New Board Member Chee Wee Chern (932030209) Appointed |
| 12/03/2024 | New Board Member Cai De Adrian Koh (932030235) Appointed |
| 12/03/2024 | New Board Member Bo Ning (932030181) Appointed |
| 07/03/2024 | Mark Norman Ras (928981968) has left the board |
| 07/03/2024 | Roderik Spronk (928981897) has left the board |
| 09/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Mark Norman Ras (928981968) Appointed |
| 25/11/2021 | Maurits Wouter Leonard Van Leeuwen (925040764) has left the board |
| 25/11/2021 | New Board Member Roderik Spronk (928981897) Appointed |
| 25/11/2021 | Maurits Wouter Leonard Van Leeuwen (925040764) has left the board |
| 25/11/2021 | New Board Member Roderik Spronk (928981897) Appointed |
| 25/11/2021 | Maurits Wouter Leonard Van Leeuwen (925040764) has left the board |
| 25/11/2021 | New Board Member Roderik Spronk (928981897) Appointed |
| 25/11/2021 | Maurits Wouter Leonard Van Leeuwen (925040764) has left the board |
| 25/11/2021 | New Board Member Roderik Spronk (928981897) Appointed |
| 19/06/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Mark Norman Ras (928420505) Appointed |
| 06/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary MACKINNONS SOLICITORS LLP (928160876) Appointed |
| 22/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
| 26/09/2018 | New Accounts filed |
| 18/09/2018 | New Board Member Maurits Wouter Leonard Van Leeuwen (925040764) Appointed |
| 18/09/2018 | Johannes Felix Lambertus Maria Simons (920816424) has left the board |
| 05/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 18/05/2016 | New Board Member Johannes Felix Lambertus Maria Simons (920816424) Appointed |
| 18/05/2016 | Koen Peter Paul Munniksma (920479110) has left the board |
| 09/04/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Koen Peter Paul Munniksma (920479110) Appointed |
| 05/02/2016 | Johannes Felix Lambertus Maria Simons (917781388) has left the board |
| 05/02/2016 | New Board Member Koen Peter Paul Munniksma (920479110) Appointed |
| 05/02/2016 | Johannes Felix Lambertus Maria Simons (917781388) has left the board |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
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