Svitzer Holding Uk Limited
- Active
- Incorporated on 21 Dec 1999
Reg Address: Tees Wharf, Dockside Road, Middlesbrough TS3 6AB
Previous Names:
Wijsmuller Holding Uk Limited - 15 Jan 2003
Wijsmuller Holding Uk Limited - 28 Feb 2000
Geotransic Limited - 21 Dec 1999
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Svitzer Holding Uk Limited" is a ltd and located in Tees Wharf, Dockside Road, Middlesbrough TS3 6AB. Svitzer Holding Uk Limited is currently in active status and it was incorporated on 21 Dec 1999 (24 years 9 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Dec 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Svitzer Holding Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lise Demant | Director | 1 Sep 2020 | Danish | Active |
| 2 | Matthijs Schot | Director | 1 Mar 2018 | Dutch | Active |
| 3 | Ieva Hilverdink | Director | 22 Dec 2017 | Latvian | Resigned 1 Mar 2018 |
| 4 | Kasper Friis Nilaus | Director | 4 Jan 2017 | Danish | Resigned 1 Sep 2020 |
| 5 | Knud Lind Winkler | Director | 22 Sep 2016 | Danish | Active |
| 6 | Robert Maersk Uggla | Director | 1 May 2012 | Swedish | Resigned 22 Sep 2016 |
| 7 | Marc Rudolf Pieter Niederer | Director | 16 Jan 2012 | Dutch | Resigned 4 Jan 2017 |
| 8 | David Anthony Noakes | Secretary | 13 Aug 2009 | - | Active |
| 9 | Ian Adam Craston | Director | 1 Jun 2009 | British | Resigned 17 Feb 2012 |
| 10 | Jesper Teddy Lok | Director | 25 Sep 2007 | Danish | Resigned 1 May 2012 |
| 11 | Eric Anthony Wilks | Director | 6 Jul 2007 | Australian | Resigned 25 Sep 2007 |
| 12 | Lars Seistrup | Director | 1 Jun 2007 | Danish | Resigned 25 Sep 2007 |
| 13 | Jesper Bramming | Director | 1 Jun 2007 | Danish | Resigned 1 Feb 2010 |
| 14 | David Morkeberg | Director | 1 Jun 2007 | Danish | Resigned 25 Sep 2007 |
| 15 | Jacqueline Readman | Secretary | 1 Dec 2006 | British | Resigned 13 Aug 2009 |
| 16 | Jacqueline Readman | Director | 1 Dec 2006 | British | Resigned 25 Sep 2007 |
| 17 | Stuart Hamish Mcniven | Director | 3 Dec 2002 | British | Resigned 1 Dec 2006 |
| 18 | Peter Georg Pietka | Director | 3 Dec 2002 | Danish | Resigned 1 Mar 2006 |
| 19 | Keld Edvard Balle Mortensen | Director | 3 Dec 2002 | Danish | Resigned 31 Jan 2005 |
| 20 | James Crispin Michael Curry | Director | 29 May 2002 | British | Resigned 1 Jun 2009 |
| 21 | James Crispin Michael Curry | Secretary | 1 Feb 2002 | British | Resigned 1 Dec 2006 |
| 22 | Steven John Hollinshead | Director | 12 Oct 2000 | British | Resigned 24 Apr 2002 |
| 23 | Graham Martin Philip | Director | 12 Oct 2000 | British | Resigned 27 Jun 2002 |
| 24 | Adriaan Michiel Theodorus Rothfusz | Secretary | 14 Jan 2000 | - | Resigned 1 Feb 2002 |
| 25 | Victor Roberto Muller | Director | 14 Jan 2000 | Dutch | Resigned 1 Aug 2001 |
| 26 | Michiel Adriaan Wijsmuller | Director | 14 Jan 2000 | Dutch | Resigned 27 Jun 2002 |
| 27 | ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 13 Jan 2000 | - | Resigned 14 Jan 2000 |
| 28 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 13 Jan 2000 | - | Resigned 14 Jan 2000 |
| 29 | ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 13 Jan 2000 | - | Resigned 14 Jan 2000 |
| 30 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 13 Jan 2000 | - | Resigned 14 Jan 2000 |
| 31 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 21 Dec 1999 | - | Resigned 13 Jan 2000 |
| 32 | LUCIENE JAMES LIMITED | Nominee Director | 21 Dec 1999 | - | Resigned 13 Jan 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | A P Moller Maersk A/S Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Svitzer Holding Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 12 Jan 2021 | Download PDF 20 Pages |
| 2 | Confirmation Statement - Updates | 21 Dec 2020 | Download PDF 4 Pages |
| 3 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2020 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2020 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 27 Dec 2019 | Download PDF 3 Pages |
| 6 | Accounts - Full | 16 Dec 2019 | Download PDF 20 Pages |
| 7 | Confirmation Statement - No Updates | 21 Dec 2018 | Download PDF 3 Pages |
| 8 | Accounts - Full | 7 Oct 2018 | Download PDF 21 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2018 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2018 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 26 Dec 2017 | Download PDF 3 Pages |
| 13 | Accounts - Full | 4 Oct 2017 | Download PDF 20 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2017 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2017 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 3 Jan 2017 | Download PDF 5 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2016 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2016 | Download PDF 2 Pages |
| 19 | Accounts - Full | 13 Oct 2016 | Download PDF 20 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2015 | Download PDF 4 Pages |
| 21 | Accounts - Full | 23 Sep 2015 | Download PDF 16 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2015 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 6 Jan 2015 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 6 Jan 2015 | Download PDF 2 Pages |
| 25 | Accounts - Full | 6 Oct 2014 | Download PDF 17 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jan 2014 | Download PDF 4 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 2 Jan 2014 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 2 Jan 2014 | Download PDF 2 Pages |
| 29 | Accounts - Full | 4 Oct 2013 | Download PDF 15 Pages |
| 30 | Resolution | 3 Jan 2013 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2013 | Download PDF 5 Pages |
| 32 | Capital - Allotment Shares | 20 Dec 2012 | Download PDF 3 Pages |
| 33 | Auditors - Resignation Company | 17 Oct 2012 | Download PDF 1 Pages |
| 34 | Accounts - Full | 17 Sep 2012 | Download PDF 15 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 7 Jun 2012 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 7 Jun 2012 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 20 Feb 2012 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2012 | Download PDF 5 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 17 Jan 2012 | Download PDF 2 Pages |
| 40 | Accounts - Full | 6 Oct 2011 | Download PDF 14 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2010 | Download PDF 5 Pages |
| 42 | Accounts - Full | 10 Sep 2010 | Download PDF 14 Pages |
| 43 | Officers - Termination Director Company With Name | 18 Feb 2010 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 22 Dec 2009 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2009 | Download PDF 5 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 22 Dec 2009 | Download PDF 2 Pages |
| 47 | Officers - Change Person Secretary Company With Change Date | 22 Dec 2009 | Download PDF 1 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 22 Dec 2009 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 24 Aug 2009 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 24 Aug 2009 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 11 Jun 2009 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 11 Jun 2009 | Download PDF 1 Pages |
| 53 | Accounts - Full | 4 Jun 2009 | Download PDF 14 Pages |
| 54 | Annual Return - Legacy | 13 Jan 2009 | Download PDF 4 Pages |
| 55 | Accounts - Full | 14 Oct 2008 | Download PDF 17 Pages |
| 56 | Annual Return - Legacy | 3 Jan 2008 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 1 Oct 2007 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 26 Sep 2007 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 26 Sep 2007 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 26 Sep 2007 | Download PDF 1 Pages |
| 62 | Resolution | 22 Sep 2007 | Download PDF |
| 63 | Capital - Legacy | 22 Sep 2007 | Download PDF 2 Pages |
| 64 | Capital - Legacy | 22 Sep 2007 | Download PDF 1 Pages |
| 65 | Resolution | 22 Sep 2007 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 31 Jul 2007 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 3 Jul 2007 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 3 Jul 2007 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 3 Jul 2007 | Download PDF 2 Pages |
| 70 | Accounts - Full | 24 May 2007 | Download PDF 14 Pages |
| 71 | Annual Return - Legacy | 16 Jan 2007 | Download PDF 7 Pages |
| 72 | Officers - Legacy | 11 Jan 2007 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 11 Jan 2007 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 11 Jan 2007 | Download PDF 1 Pages |
| 75 | Accounts - Full | 24 Oct 2006 | Download PDF 11 Pages |
| 76 | Officers - Legacy | 16 Mar 2006 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 16 Jan 2006 | Download PDF 8 Pages |
| 78 | Officers - Legacy | 10 Jan 2006 | Download PDF 1 Pages |
| 79 | Mortgage - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
| 80 | Mortgage - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
| 81 | Mortgage - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
| 82 | Mortgage - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
| 83 | Mortgage - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
| 84 | Mortgage - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
| 85 | Mortgage - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
| 86 | Mortgage - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
| 87 | Mortgage - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
| 88 | Mortgage - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
| 89 | Mortgage - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
| 90 | Accounts - Full | 24 Aug 2005 | Download PDF 12 Pages |
| 91 | Annual Return - Legacy | 25 Feb 2005 | Download PDF 8 Pages |
| 92 | Accounts - Full | 5 Aug 2004 | Download PDF 12 Pages |
| 93 | Annual Return - Legacy | 12 Feb 2004 | Download PDF 8 Pages |
| 94 | Accounts - Full | 23 Jul 2003 | Download PDF 12 Pages |
| 95 | Change Of Name - Certificate Company | 15 Jan 2003 | Download PDF 2 Pages |
| 96 | Annual Return - Legacy | 7 Jan 2003 | Download PDF 7 Pages |
| 97 | Officers - Legacy | 16 Dec 2002 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 16 Dec 2002 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 12 Dec 2002 | Download PDF 2 Pages |
| 100 | Accounts - Full | 11 Oct 2002 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.