SAEXPLORATION GLOBAL HOLDINGS (UK) LTD.
Active - Accounts Filed
General Information
NAME
SAEXPLORATION GLOBAL HOLDINGS (UK) LTD.
COMPANY NUMBER
09193975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
Want to learn more about SAEXPLORATION GLOBAL HOLDINGS (UK) LTD.?
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAEXPLORATION INC | N/A | N/A |
| SAEXPLORATION GLOBAL HOLDINGS (UK) LTD. | Active - Accounts Filed | View Report |
| GLOBAL FINANCE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2025 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/01/2025 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (933123845) Appointed |
| 03/01/2025 | CSC CLS (UK) LIMITED (918812655) has left the board |
Credit Risk Overview
Want to learn more about SAEXPLORATION GLOBAL HOLDINGS (UK) LTD.?
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 SAEXPLORATION GLOBAL HOLDINGS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAEXPLORATION GLOBAL HOLDINGS (UK) LTD.?
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 |
|---|---|---|---|---|
|
01/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1681 Past: 1950 |
View Report |
|
22/12/2019 - Present (5 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/09/2020 - Present (4 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2022 - Present (3years) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 01/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| SAEXPLORATION HOLDINGS INC | N/A | N/A |
| SAEXPLORATION INC | N/A | N/A |
| SAEXPLORATION GLOBAL HOLDINGS (UK) LTD. | Active - Accounts Filed | View Report |
| GLOBAL FINANCE COMPANY LTD | Active - Accounts Filed | View Report |
| SAEXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2025 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/01/2025 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (933123845) Appointed |
| 03/01/2025 | CSC CLS (UK) LIMITED (918812655) has left the board |
| 07/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Mike Faust (926608971) Appointed |
| 01/02/2022 | Mike Faust (926608971) has left the board |
| 01/02/2022 | New Board Member David Alan Rassin (929193954) Appointed |
| 19/01/2022 | New Board Member Mike Faust (926608971) Appointed |
| 27/12/2021 | Mike Faust (926608971) has left the board |
| 27/12/2021 | New Board Member David Alan Rassin (929193954) Appointed |
| 02/03/2021 | New Board Member Forrest Burkholder (928018693) Appointed |
| 15/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 07/08/2020 | INTERTRUST (UK) LIMITED (927251230) has left the board |
| 31/07/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927251230) Appointed |
| 30/07/2020 | Change in Reg. Office |
| 31/01/2020 | New Board Member Mike Faust (926608971) Appointed |
| 30/01/2020 | Ryan William Abney (926402640) has left the board |
| 30/01/2020 | Ryan William Abney (926402428) has left the board |
| 30/01/2020 | Brian Arthur Beatty (919367778) has left the board |
| 30/01/2020 | New Board Member Mike Scott (926654371) Appointed |
| 23/01/2020 | Ryan William Abney (926402500) has left the board |
| 23/01/2020 | New Board Member Ryan William Abney (926402428) Appointed |
| 06/11/2019 | New Company Secretary Ryan William Abney (926402640) Appointed |
| 06/11/2019 | New Board Member Ryan William Abney (926402500) Appointed |
| 06/11/2019 | Brent Neill Whiteley (919324907) has left the board |
| 06/11/2019 | Brent Neill Whiteley (919050483) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 19/01/2017 | Meike Lakerveld (918746553) has left the board |
| 13/11/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 01/01/2016 | Brian Arthur Beatty (919106188) has left the board |
| 01/01/2016 | New Board Member Brian Arthur Beatty (919367778) Appointed |
| 02/09/2015 | New Annual Return filed |
| 09/12/2014 | New Company Secretary Brent Neill Whiteley (919324907) Appointed |
| 21/11/2014 | Jeffrey Hugh Hastings (919050484) has left the board |
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