CB&I (US) HOLDINGS, LIMITED - FELTHAM


Company Profile Company Filings

Overview

CB&I (US) HOLDINGS, LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
CB&I (US) HOLDINGS, LIMITED was incorporated 4 years ago on 25/11/2019 and has the registered number: 12332536. The accounts status is SMALL and accounts are next due on 31/12/2023.

CB&I (US) HOLDINGS, LIMITED - FELTHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

2 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHOK JOSHI Mar 1959 Indian Director 2019-11-25 CURRENT
MR. MICHAEL TRAVIS BRANTLEY Mar 1977 American Director 2021-12-22 CURRENT
MS. ZEYNEP KOZANHAN Secretary 2020-12-24 CURRENT
MISS LYNN ANN SHEACH Apr 1971 British Director 2019-11-25 UNTIL 2022-03-03 RESIGNED
MR TAREQ KAWASH Aug 1968 American Director 2019-11-25 UNTIL 2022-11-01 RESIGNED
TRAVIS MICHAEL BRANTLEY Mar 1977 American Director 2019-11-25 UNTIL 2021-06-08 RESIGNED
NEIL BOWMAN Mar 1973 British Director 2019-11-25 UNTIL 2021-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcdermott Holdings 2 Limited 2020-06-30 London   Ownership of shares 75 to 100 percent
Mcdermott International, Inc. 2019-11-25 - 2020-01-22 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BECK MBI LIMITED CHESSINGTON Active GROUP 43999 - Other specialised construction activities n.e.c.
BECK MBI 2 LIMITED CHESSINGTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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