Halliburton Landmark Holdings Uk Limited is a private limited company located at C/O Halliburton Building 4 Chiswick Park, 566 Chiswick High Road, London W4 5YE. Incorporated on 2018-06-27, this 5-year-old company is run by 4 directors and 1 secretary.
Director Timothy H., appointed on 26 April 2023. Director Christopher B., appointed on 01 November 2021. Director Sarah B., appointed on 01 January 2019.
Switching the focus to secretaries, we can mention: Scot C., appointed on 27 June 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-06-26 and the date for the next filing is 2024-07-10. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Halliburton Building 4 Chiswick Park |
| Office Address2 | 566 Chiswick High Road |
| Town | London |
| Post code | W4 5YE |
| Country of origin | United Kingdom |
| Registration Number | 11436807 |
| Date of Incorporation | Wed, 27th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 January 2019
Position: Secretary
Appointed: 27 June 2018
Position: Director
Appointed: 27 June 2018
The list of PSCs that own or control the company includes 2 names. As we identified, there is Halliburton Company from Delaware, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Halliburton Global Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.
Halliburton Company
Capital Services Inc 1675 South Wales St 1675 South State St Suite B, Dover, Delaware, 19901, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 2681775 |
| Notified on | 19 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Halliburton Global Holdings Limited
C/O Halliburton Building 4 Chiswick Park, London, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08794280 |
| Notified on | 27 June 2018 |
| Ceased on | 19 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023 |
accounts | Free Download (18 pages) |
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