MCDERMOTT HOLDINGS (U.K.) LIMITED
2 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM TW14 8HA- Active
- Private Limited Company
- Company No. 02576807
- Last Updated: 01 Mar 2024
Company Profile
MCDERMOTT HOLDINGS (U.K.) LIMITED was incorporated on Thursday, January 24, 1991 as a Private Limited Company with registered address in FELTHAM. MCDERMOTT HOLDINGS (U.K.) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 1 month.
| Name | MCDERMOTT HOLDINGS (U.K.) LIMITED |
|---|---|
| Company number | 02576807 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM TW14 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcdermott International, Ltd. 3rd Floor, 55 Par-La-Ville Road |
Dates: Wednesday, December 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mcdermott Holdings 1 Limited Eastbourne Terrace, W2 6LG |
Dates: Tuesday, June 30, 2020 - Wednesday, December 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mcdermott International Inc N. Eldridge Parkway, 77079 |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MCDERMOTT HOLDINGS (U.K.) LIMITED | 24 Jan 1991 |