TECHNIP-COFLEXIP UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02424225

Incorporation date

19/09/1989

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

23/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (268 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

04/06/2025

Director's details changed for Mrs Brenda Janette Mennie on 2025-06-03

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (5 pages)

28/01/2025

Resolutions

View PDF (1 pages)

03/01/2025

Resolutions

View PDF (5 pages)

11/12/2024

Resolutions

View PDF (6 pages)

11/12/2024

Solvency Statement dated 11/12/24

View PDF (3 pages)

11/12/2024

Statement of capital on 2024-12-11

View PDF (3 pages)

11/12/2024

Statement by Directors

View PDF (3 pages)

25/08/2024

Amended audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

21/08/2024

All of the property or undertaking has been released from charge 024242250003

View PDF (1 pages)

21/08/2024

All of the property or undertaking has been released from charge 024242250002

View PDF (1 pages)

21/08/2024

All of the property or undertaking has been released from charge 024242250001

View PDF (1 pages)

21/08/2024

All of the property or undertaking has been released from charge 024242250006

View PDF (1 pages)

21/08/2024

All of the property or undertaking has been released from charge 024242250005

View PDF (1 pages)

21/08/2024

All of the property or undertaking has been released from charge 024242250004

View PDF (1 pages)

21/08/2024

All of the property or undertaking has been released from charge 024242250007

View PDF (1 pages)

14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (265 pages)

14/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

28/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

28/06/2023

Registration of charge 024242250007, created on 2023-06-23

View PDF (26 pages)

26/06/2023

Registration of charge 024242250005, created on 2023-06-23

View PDF (99 pages)

26/06/2023

Registration of charge 024242250006, created on 2023-06-23

View PDF (34 pages)

22/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TECHNIP-COFLEXIP UK HOLDINGS LIMITED

TECHNIP-COFLEXIP UK HOLDINGS LIMITED is an(a) Active company incorporated on 19/09/1989 with the registered office located at Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TECHNIP-COFLEXIP UK HOLDINGS LIMITED?

TECHNIP-COFLEXIP UK HOLDINGS LIMITED is currently Active. It was registered on 19/09/1989 .

Where is TECHNIP-COFLEXIP UK HOLDINGS LIMITED located?

TECHNIP-COFLEXIP UK HOLDINGS LIMITED is registered at Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL.

What does TECHNIP-COFLEXIP UK HOLDINGS LIMITED do?

TECHNIP-COFLEXIP UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TECHNIP-COFLEXIP UK HOLDINGS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-14 with updates.