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 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.
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 |