Viking Supply Ships (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2006-06-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-06-06 · next due 2026-06-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Myklebust, Trond · Director appointed 2017-03-20
• Burness Paull Llp · Corporate Secretary appointed 2013-01-23
• Hatlestad, Øyvind · Director appointed 2015-08-25 resigned 2018-01-10
• Berg, Christian Wilhelm · Director appointed 2011-11-08 resigned 2017-03-20
• Young, David Alexander · Director appointed 2010-08-23 resigned 2015-07-02
• Taylor, Nigel Keith · Director appointed 2009-11-23 resigned 2015-07-02
• Holt, Andrew Lee · Director appointed 2010-12-01 resigned 2013-12-31
• Paull & Williamsons Llp · Corporate Secretary appointed 2009-04-06 resigned 2013-01-23
• Bejstrup, Jesper · Director appointed 2011-11-08 resigned 2012-04-12
• Babinski, Tom · Director appointed 2010-12-01 resigned 2011-11-08
• Klausen, Rune · Director appointed 2007-08-31 resigned 2011-11-08
• Egeland, Tor Helge · Director appointed 2007-08-31 resigned 2010-12-01
• Skaarberg, Rolf · Director appointed 2006-07-24 resigned 2010-12-01
• Wyness, Stuart Maxwell · Director appointed 2008-09-09 resigned 2009-12-15
• Derry, Mark John · Director appointed 2007-10-01 resigned 2009-12-15
• Paull & Williamsons · Corporate Secretary appointed 2007-08-31 resigned 2009-04-06
• Korsvold, Age · Director appointed 2007-01-25 resigned 2007-08-31
• Hodt, Niels Kristian · Director appointed 2007-01-25 resigned 2007-08-31
• Philip, Graham Martin · Director appointed 2006-07-24 resigned 2007-08-31
• Pirie, William Allan · Director appointed 2006-07-24 resigned 2007-08-31
• Wood, Graeme · Director appointed 2006-07-24 resigned 2007-08-31
• Krogh, Lars Erling · Director appointed 2006-07-24 resigned 2007-01-25
• P & W Directors Limited · Corporate Nominee Director appointed 2006-06-06 resigned 2006-07-24
• P & W Secretaries Limited · Corporate Nominee Secretary appointed 2006-06-06 resigned 2006-07-24

People with significant control (1)

• Viking Supply Ships Ab Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Cash collateral account security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-11-03 · satisfied 2011-01-08
  The chargor pledged and assigned the account and the funds (and its whole right, title and interest therein).
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-08-10 · satisfied 2011-01-08
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Fixed charge and assignment Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-08-10 · satisfied 2011-01-08
  First fixed charge over all plant, machinery and other chattels and all intellectual property rights.

Recent filings (15)

• 2026-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-10 Full accounts (paper) AA Accounts
• 2025-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-04 Full accounts (paper) AA Accounts
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Full accounts (paper) AA Accounts
• 2023-07-10 Change registered office address company with date old address new address AD01 Address
• 2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Full accounts (paper) AA Accounts
• 2022-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-11 Full accounts (paper) AA Accounts
• 2021-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-30 Full accounts (paper) AA Accounts
• 2020-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-02 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.