MCDERMOTT HOLDINGS 1 LIMITED - FELTHAM


Company Profile Company Filings

Overview

MCDERMOTT HOLDINGS 1 LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
MCDERMOTT HOLDINGS 1 LIMITED was incorporated 3 years ago on 27/04/2020 and has the registered number: 12572705. The accounts status is SMALL and accounts are next due on 31/12/2023.

MCDERMOTT HOLDINGS 1 LIMITED - FELTHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

2 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHOK JOSHI Mar 1959 Indian Director 2020-04-27 CURRENT
MR. MICHAEL TRAVIS BRANTLEY Mar 1977 American Director 2021-12-22 CURRENT
ROBERT STUMPF Secretary 2020-05-04 CURRENT
KIMBERLY WOLFORD Secretary 2020-05-04 CURRENT
MS. ZEYNEP KOZANHAN Secretary 2020-12-24 CURRENT
MR TAREQ KAWASH Aug 1968 American Director 2020-04-27 UNTIL 2022-11-01 RESIGNED
TRAVIS MICHAEL BRANTLEY Mar 1977 American Director 2020-04-27 UNTIL 2021-06-08 RESIGNED
NEIL BOWMAN Mar 1973 British Director 2021-07-07 UNTIL 2021-12-22 RESIGNED
JASON KITTS Secretary 2020-05-04 UNTIL 2020-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcdermott International, Ltd. 2020-06-30 Hm 11   Hamilton Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE SHAW GROUP UK PENSION PLAN LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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CB&I LONDON FELTHAM UNITED KINGDOM Dissolved... SMALL 71129 - Other engineering activities
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