CB&I (us) Holdings, Limited is a private limited company situated at 2 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA. Incorporated on 2019-11-25, this 4-year-old company is run by 2 directors and 1 secretary.
Director Michael B., appointed on 22 December 2021. Director Ashok J., appointed on 25 November 2019.
As far as secretaries are concerned, we can name: Zeynep K., appointed on 24 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-11-24 and the date for the next filing is 2023-12-08. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 2 New Square |
| Office Address2 | Bedfont Lakes Business Park |
| Town | Feltham |
| Post code | TW14 8HA |
| Country of origin | United Kingdom |
| Registration Number | 12332536 |
| Date of Incorporation | Mon, 25th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 22 December 2021
Position: Secretary
Appointed: 24 December 2020
Position: Director
Appointed: 25 November 2019
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Mcdermott Holdings 2 Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mcdermott International, Inc. that put Houston, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mcdermott Holdings 2 Limited
40 Eastbourne Terrace, London, W2 6LG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 12572920 |
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares |
Mcdermott International, Inc.
| Legal authority | Panama |
| Legal form | Corporation |
| Country registered | Panama |
| Place registered | Panama |
| Registration number | . |
| Notified on | 25 November 2019 |
| Ceased on | 22 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA. Change occurred on 2024-03-02. Company's previous address: 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom. filed on: 2nd, March 2024 |
address | Free Download (1 page) |
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