Ch2m Hill Holdings Limited is a private limited company located at Cottons Centre, Cottons Lane, London SE1 2QG. Incorporated on 2020-06-11, this 3-year-old company is run by 2 directors and 1 secretary.
Director Katherine K., appointed on 15 December 2022. Director Sally M., appointed on 11 August 2021.
Changing the topic to secretaries, we can mention: Geoffrey R., appointed on 21 August 2023.
The company is officially categorised as "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2023-06-10 and the date for the next filing is 2024-06-24. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Cottons Centre |
| Office Address2 | Cottons Lane |
| Town | London |
| Post code | SE1 2QG |
| Country of origin | United Kingdom |
| Registration Number | 12661700 |
| Date of Incorporation | Thu, 11th Jun 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Secretary
Appointed: 21 August 2023
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 11 August 2021
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Jacobs Solutions Inc from Dallas, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jacobs Engineering Group Inc that put Dallas, United States as the address. This PSC has a legal form of "a corporate", 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.
Jacobs Solutions Inc
1999 Bryan Street, Suite 1200, Dallas, Texas, 75201, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Division Of Corporations, Delaware |
| Registration number | 6655558 |
| Notified on | 29 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacobs Engineering Group Inc
1999 Bryan Street, Suite 1200, Dallas, Texas, 75201, United States
| Legal authority | General Corporation Law |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Division Of Corporations, Delaware |
| Registration number | 2114321 |
| Notified on | 11 June 2020 |
| Ceased on | 29 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 8th, March 2024 |
resolution | Free Download (2 pages) |
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