Conocophillips (u.k.) Holdings Limited is a private limited company that can be found at 20Th Floor, 1 Angel Court, London EC2R 7HJ. Incorporated on 2018-12-05, this 5-year-old company is run by 6 directors and 1 secretary.
Director Lee M., appointed on 17 November 2023. Director Dylan R., appointed on 09 September 2022. Director Mark C., appointed on 01 April 2022.
As far as secretaries are concerned, we can name: Clare F., appointed on 03 October 2019.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2023-07-25 and the due date for the next filing is 2024-08-08. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 20th Floor |
| Office Address2 | 1 Angel Court |
| Town | London |
| Post code | EC2R 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 11712725 |
| Date of Incorporation | Wed, 5th Dec 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 01 April 2022
Position: Secretary
Appointed: 03 October 2019
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 22 May 2019
The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Conocophillips Company from Wilmington, United States. The abovementioned PSC is categorised as "a corporate registered", 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.
Conocophillips Company
| Legal authority | Delaware |
| Legal form | Corporate Registered |
| Country registered | United States |
| Place registered | Usa |
| Registration number | 64324 |
| Notified on | 5 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 17, 2023 new director was appointed. filed on: 21st, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy