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Siem Holding Limited

Siem Holding Limited is a dormant company incorporated on 30 October 2008 with the registered office located in Truro, Cornwall. Siem Holding Limited was registered 16 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
06737755
Private limited company
Age
16 years
Incorporated 30 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Chynoweth House Apt 23843 Trevissome Park
Truro
Cornwall
TR4 8UN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Dec 1965
Director • Norwegian • Lives in Sweden • Born in Jul 1934
Mr Carl Fredrik Soelberg
PSC • Norwegian • Lives in Norway • Born in Jul 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
TKN Aktivum Ltd
Nor Holding Norway Ltd, Peer Soelberg, and 1 more are mutual people.
Active
Aktivum Ltd
Peer Soelberg and Carl Fredrik Soelberg are mutual people.
Active
Aktivum MGMT Ltd
Nor Holding Norway Ltd and Peer Soelberg are mutual people.
Active
Astridsminde Ltd
Peer Soelberg is a mutual person.
Active
Nmi Aktivum Ltd
Peer Soelberg is a mutual person.
Active
Arna Trans Ltd
Nor Holding Norway Ltd is a mutual person.
Active
Siem Aktivum Ltd
Nor Holding Norway Ltd is a mutual person.
Active
Christians Minde Od Ltd
Nor Holding Norway Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Carl Fredrik Soelberg (PSC) Details Changed
3 Months Ago on 28 May 2025
Peer Soelberg Resigned
3 Months Ago on 26 May 2025
Mr Peer Soelberg (PSC) Details Changed
3 Months Ago on 25 May 2025
Mr. Carl Fredrik Soelberg Appointed
3 Months Ago on 25 May 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 12 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 12 Nov 2022
Get Credit Report
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Documents
Change of details for Mr Carl Fredrik Soelberg as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Change of details for Mr Peer Soelberg as a person with significant control on 25 May 2025
Submitted on 27 May 2025
Change of details for a person with significant control
Submitted on 27 May 2025
Termination of appointment of Peer Soelberg as a director on 26 May 2025
Submitted on 26 May 2025
Appointment of Mr. Carl Fredrik Soelberg as a director on 25 May 2025
Submitted on 26 May 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 31 October 2023
Submitted on 15 Nov 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 12 Nov 2022
Repayment History
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