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MCDERMOTT HOLDINGS 1 LIMITED - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 12572705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 3 566 Chiswick High Road, Chiswick Park, Chiswick
- London
- W4 5YA
- United Kingdom Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom UK
Management
- Managing Directors
- JOSHI, Ashok
- BRANTLEY, Michael Travis, Mr.
- Company secretaries
- KOZANHAN, Zeynep, Ms.
- STUMPF, Robert
- WOLFORD, Kimberly
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-27
- Age Of Company 2020-04-27 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mcdermott International, Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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MCDERMOTT HOLDINGS 1 LIMITED Company Description
- MCDERMOTT HOLDINGS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 12572705. Its current trading status is "live". It was registered 2020-04-27. It has declared SIC or NACE codes as "64209". It has 2 directors and 3 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Building 3 566 Chiswick High Road, Chiswick Park, Chiswick .
Get MCDERMOTT HOLDINGS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcdermott Holdings 1 Limited - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom
- 2020-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-27) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2024-02-16) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-02) - AD01
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capital-allotment-shares (2024-01-20) - SH01
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accounts-with-accounts-type-full (2024-08-23) - AA
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notification-of-a-person-with-significant-control (2024-02-21) - PSC02
keyboard_arrow_right 2023
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capital-statement-capital-company-with-date-currency-figure (2023-12-23) - SH19
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legacy (2023-12-23) - SH20
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legacy (2023-12-23) - CAP-SS
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resolution (2023-12-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-11-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-11) - AA
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accounts-with-accounts-type-small (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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gazette-filings-brought-up-to-date (2022-03-25) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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appoint-person-director-company-with-name-date (2022-01-03) - AP01
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change-person-director-company (2022-07-15) - CH01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-08) - TM02
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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appoint-person-secretary-company-with-name-date (2021-02-19) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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appoint-person-director-company-with-name-date (2021-07-11) - AP01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-05) - RP04CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-11-13) - MA
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confirmation-statement-with-updates (2020-11-20) - CS01
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incorporation-company (2020-04-27) - NEWINC
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change-account-reference-date-company-current-shortened (2020-04-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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resolution (2020-11-13) - RESOLUTIONS
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capital-allotment-shares (2020-11-17) - SH01