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 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.
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 |