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Company Information for

SNC-LAVALIN (GB) HOLDINGS LIMITED

WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW,
Company Registration Number
10715197
Private Limited Company
Active

Company Overview

About Snc-lavalin (gb) Holdings Ltd
SNC-LAVALIN (GB) HOLDINGS LIMITED was founded on 2017-04-07 and has its registered office in Epsom. The organisation's status is listed as "Active". Snc-lavalin (gb) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SNC-LAVALIN (GB) HOLDINGS LIMITED
 
Legal Registered Office
WOODCOTE GROVE
ASHLEY ROAD
EPSOM
SURREY
KT18 5BW
 
Filing Information
Company Number 10715197
Company ID Number 10715197
Date formed 2017-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 05/05/2018
Type of accounts FULL
Last Datalog update: 2020-07-07 19:19:21
Primary Source:Companies House
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Company Officers of SNC-LAVALIN (GB) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ARDEN FURLOTTE
Company Secretary 2017-04-07
MARK STEPHEN ANDERSON
Director 2017-08-03
HETAL PATEL
Director 2017-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
HEATH STEWART DREWETT
Director 2017-08-03 2017-12-15
CHRISTIAN BROWN
Director 2017-04-07 2017-08-03
SYLVAIN GIRARD
Director 2017-04-07 2017-08-03
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2017-04-07 2017-04-07
CLIVE WESTON
Director 2017-04-07 2017-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN ANDERSON WS ATKINS QUEST TRUSTEE LIMITED Director 2017-09-27 CURRENT 1998-01-12 Active
MARK STEPHEN ANDERSON ATK ENERGY EU SERVICES LIMITED Director 2017-09-01 CURRENT 2005-05-25 Active
MARK STEPHEN ANDERSON PARFAB LIMITED Director 2017-09-01 CURRENT 1963-03-29 Active
MARK STEPHEN ANDERSON WS ATKINS LIMITED Director 2017-09-01 CURRENT 1985-02-13 Active
MARK STEPHEN ANDERSON FAITHFUL+GOULD LIMITED Director 2017-09-01 CURRENT 1988-03-28 Active
MARK STEPHEN ANDERSON HANSCOMB (UK) LIMITED Director 2017-09-01 CURRENT 1999-12-03 Active - Proposal to Strike off
MARK STEPHEN ANDERSON HANSCOMB EUROPE LIMITED Director 2017-09-01 CURRENT 1999-12-20 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS ATK INVESTMENTS LIMITED Director 2017-09-01 CURRENT 2002-03-26 Active
MARK STEPHEN ANDERSON ATK ENERGY EU LIMITED Director 2017-09-01 CURRENT 2005-11-04 Active
MARK STEPHEN ANDERSON ATKINS INTERNATIONAL HOLDINGS LIMITED Director 2017-09-01 CURRENT 2007-11-22 Active
MARK STEPHEN ANDERSON ATKINS BENNETT (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2008-03-27 Active
MARK STEPHEN ANDERSON ATKINS CONSULTANCY SERVICES LIMITED Director 2017-09-01 CURRENT 2010-12-15 Active
MARK STEPHEN ANDERSON ATKINS ATK LIMITED Director 2017-09-01 CURRENT 2014-01-17 Active
MARK STEPHEN ANDERSON OPAL ENGINEERING LIMITED Director 2017-09-01 CURRENT 1996-05-22 Active - Proposal to Strike off
MARK STEPHEN ANDERSON WS ATKINS (UK HOLDINGS) LIMITED Director 2017-09-01 CURRENT 1999-04-15 Active
MARK STEPHEN ANDERSON ATKINS MSL ENGINEERING LIMITED Director 2017-09-01 CURRENT 1991-02-08 Active
MARK STEPHEN ANDERSON ATKINS CONSULTANTS LIMITED Director 2017-09-01 CURRENT 1963-03-29 Active
MARK STEPHEN ANDERSON ATKINS BENNETT LIMITED Director 2017-09-01 CURRENT 1984-03-05 Active
MARK STEPHEN ANDERSON FAITHFUL+GOULD (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 1994-11-11 Active
MARK STEPHEN ANDERSON BROOMCO (985) LIMITED Director 2017-09-01 CURRENT 1995-09-04 Active
MARK STEPHEN ANDERSON LONDON GROUP PROJECTS LIMITED Director 2017-09-01 CURRENT 2000-02-01 Active - Proposal to Strike off
MARK STEPHEN ANDERSON HANSCOMB (RUSSIA) LIMITED Director 2017-09-01 CURRENT 2000-04-13 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS ULC Director 2017-09-01 CURRENT 2010-12-09 Active
MARK STEPHEN ANDERSON ATKINS BOREAS CONSULTANTS LIMITED Director 2017-09-01 CURRENT 1997-08-19 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS ABERDEEN LIMITED Director 2017-09-01 CURRENT 2000-06-09 Active
MARK STEPHEN ANDERSON W.S. ATKINS (TRUSTEES) LIMITED Director 2017-09-01 CURRENT 1986-08-15 Active
MARK STEPHEN ANDERSON VENTRON TECHNOLOGY LIMITED Director 2017-09-01 CURRENT 1972-01-04 Active - Proposal to Strike off
MARK STEPHEN ANDERSON W.S. ATKINS INTERNATIONAL LIMITED Director 2017-09-01 CURRENT 1973-01-23 Active
MARK STEPHEN ANDERSON KINS DEVELOPMENTS LIMITED Director 2017-09-01 CURRENT 1961-03-30 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS LIMITED Director 2017-09-01 CURRENT 1961-03-30 Active
MARK STEPHEN ANDERSON KINS HOLDINGS LIMITED Director 2017-09-01 CURRENT 1961-03-30 Active
MARK STEPHEN ANDERSON CONFAB LIMITED Director 2017-09-01 CURRENT 1963-03-29 Active
MARK STEPHEN ANDERSON ATKINS RAIL LIMITED Director 2017-09-01 CURRENT 1971-10-08 Active
MARK STEPHEN ANDERSON WS ATKINS ARCHITECTS LIMITED Director 2017-09-01 CURRENT 1991-09-20 Active - Proposal to Strike off
MARK STEPHEN ANDERSON W.S. ATKINS (NO. 3 TRUSTEES) LIMITED Director 2017-09-01 CURRENT 1991-12-10 Active
MARK STEPHEN ANDERSON WS ATKINS PROPERTY SERVICES LIMITED Director 2017-09-01 CURRENT 1992-02-04 Active - Proposal to Strike off
MARK STEPHEN ANDERSON WS ATKINS POWERTRACK LIMITED Director 2017-09-01 CURRENT 1995-03-15 Active - Proposal to Strike off
MARK STEPHEN ANDERSON WS ATKINS CEDAC LIMITED Director 2017-09-01 CURRENT 1995-03-16 Active - Proposal to Strike off
MARK STEPHEN ANDERSON NETWORK TRAIN ENGINEERING SERVICES LIMITED Director 2017-09-01 CURRENT 1995-05-24 Active - Proposal to Strike off
MARK STEPHEN ANDERSON CARNELIAN LIMITED Director 2017-09-01 CURRENT 1996-12-02 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS INVESTMENTS LIMITED Director 2017-09-01 CURRENT 1999-02-22 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS (US) Director 2017-09-01 CURRENT 2002-05-17 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS INVESTMENTS UK LIMITED Director 2017-09-01 CURRENT 2004-12-14 Active
MARK STEPHEN ANDERSON SNC-LAVALIN (GB) LIMITED Director 2017-08-03 CURRENT 2014-05-06 Active
HETAL PATEL WS ATKINS LIMITED Director 2017-07-03 CURRENT 1985-02-13 Active
HETAL PATEL SNC-LAVALIN (GB) LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
HETAL PATEL SNC-LAVALIN CO. LTD. Director 2013-11-13 CURRENT 2013-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-27SH20Statement by Directors
2019-11-27SH19Statement of capital on 2019-11-27 CAD 13,250
2019-11-27CAP-SSSolvency Statement dated 27/11/19
2019-11-27RES13Resolutions passed:
  • Reduction of share premium account 27/11/2019
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-24SH0112/12/18 STATEMENT OF CAPITAL CAD 13250.0
2018-12-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-28SH0110/07/18 STATEMENT OF CAPITAL CAD 13250
2018-08-09AP03Appointment of Mrs Louise Mary Mcallister as company secretary on 2018-07-26
2018-07-26AP01DIRECTOR APPOINTED MR SIMON GLENISTER COLE
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR HETAL PATEL
2018-06-13AD03Registers moved to registered inspection location of Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
2018-06-13AD02Register inspection address changed to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM 9a Devonshire Square 5th Floor London EC2M 4YN United Kingdom
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-20PSC08Notification of a person with significant control statement
2018-04-18PSC07CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HEATH STEWART DREWETT
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1;CAD 7500
2017-10-13SH0107/07/17 STATEMENT OF CAPITAL GBP 1
2017-10-13RES01ADOPT ARTICLES 13/10/17
2017-08-17AP01DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON
2017-08-17AP01DIRECTOR APPOINTED MR HEATH STEWART DREWETT
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BROWN
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SYLVAIN GIRARD
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SYLVAIN GIRARD
2017-07-05AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2017-04-11TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2017-04-10AP01DIRECTOR APPOINTED HETAL PATEL
2017-04-07AP03SECRETARY APPOINTED ARDEN FURLOTTE
2017-04-07AP01DIRECTOR APPOINTED CHRISTIAN BROWN
2017-04-07AP01DIRECTOR APPOINTED SYLVAIN GIRARD
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SNC-LAVALIN (GB) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SNC-LAVALIN (GB) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SNC-LAVALIN (GB) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SNC-LAVALIN (GB) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SNC-LAVALIN (GB) HOLDINGS LIMITED
Trademarks
We have not found any records of SNC-LAVALIN (GB) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SNC-LAVALIN (GB) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SNC-LAVALIN (GB) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SNC-LAVALIN (GB) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SNC-LAVALIN (GB) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SNC-LAVALIN (GB) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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