CB&I HOLDINGS (UK) LIMITED
2 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM TW14 8HA- Active
- Private Limited Company
- Company No. 02613906
- Last Updated: 01 Mar 2024
Company Profile
CB&I HOLDINGS (UK) LIMITED was incorporated on Thursday, May 23, 1991 as a Private Limited Company with registered address in FELTHAM. CB&I HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 33 years 5 months and 20 days.
| Name | CB&I HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 02613906 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 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 Holdings 2 Limited Eastbourne Terrace, W2 6LG |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mcdermott International Inc. West Sam Houston Parkway North |
Dates: Thursday, May 10, 2018 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chicago Bridge & Iron Company, N.V. Prinses Beatrixlaan |
Dates: Wednesday, April 6, 2016 - Thursday, May 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CB&I HOLDINGS (UK) LIMITED | 23 May 1991 |
| CBI HOLDINGS (U.K.) LIMITED | 16 Feb 2007 |