Houlder Offshore Limited

Dissolved 8 Sep 202603380584 Private limited company
Incorporated
3 June 1997
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
London
E11 1GA

Filing status

Last accounts
31 December 2025
Last conf. stmt
3 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2007
British
Born August 1967 (59)
Officer history (12 former)
5 October 2018
Resigned Perdrix, Frederic Vincent as Director
8 February 2017
Resigned Hayward, Christopher Michael as Secretary
4 April 2012
Appointed Hayward, Christopher Michael as Secretary
31 March 2012
Resigned Farrelly, Barry Brenden as Director
31 March 2012
Resigned Farrelly, Barry Brenden as Secretary
9 March 2009
Appointed Farrelly, Barry Brenden as Secretary
9 March 2009
Resigned Eliasson, Malin as Secretary
14 December 2007
Resigned Long, Richard Edward as Secretary
14 December 2007
Resigned Harrison, John Maurice Frank as Director
14 December 2007
Appointed Perdrix, Frederic Vincent as Director
14 December 2007
Appointed Eliasson, Malin as Secretary
14 December 2007
Appointed Hare, Rupert William Aubone as Director
14 December 2007
Appointed Farrelly, Barry Brenden as Director
14 December 2007
Resigned Long, Richard Edward as Director
31 December 2004
Resigned Meadows, Eric Linsley as Director
13 October 1997
Appointed Long, Richard Edward as Director
13 October 1997
Appointed Harrison, John Maurice Frank as Director
13 October 1997
Appointed Long, Richard Edward as Secretary
13 October 1997
Appointed Meadows, Eric Linsley as Director
13 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 October 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
13 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 June 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 June 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
3 June 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04400298

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Houlder Engineering Group Limited Proposed for strike-offOwns 75–100% of shares
Houlder Limited Owns 75–100% of shares
Hart, Fenton & Co Limited DissolvedOwns 75–100% of shares
Houlder Investments Limited DissolvedOwns 75–100% of shares
Houlder Offshore Limited This company Status not confirmedOwns 75–100% of shares
Seaspeed Marine Consulting Limited Owns 75–100% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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