Si Overseas Holdings Limited
03288100
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
secretary · Since 30/09/2021
director · Since 30/06/2025
COUNTRY MANAGER
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
secretary · Since 30/09/2021
Former
corporate nominee secretary · Resigned 29/11/1996
secretary · Resigned 11/12/2000
director · Resigned 01/06/2002
director · Resigned 06/09/2006
director · Resigned 31/07/2007
director · Resigned 28/11/2008
director · Resigned 11/12/2008
secretary · Resigned 11/12/2008
director · Resigned 22/06/2009
director · Resigned 04/02/2010
director · Resigned 23/07/2010
director · Resigned 21/06/2011
director · Resigned 31/07/2012
secretary · Resigned 28/10/2015
director · Resigned 20/05/2016
director · Resigned 14/03/2017
director · Resigned 03/04/2018
director · Resigned 31/08/2018
secretary · Resigned 30/09/2021
director · Resigned 19/04/2024
director · Resigned 30/06/2025
Persons with Significant Control
Icu Medical Group Limited
1500, Eureka Park, Ashford, TN25 4BF
Reg: 05137144 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Private Limited Company
1500 EUREKA PARK
ASHFORD
Active