Menna Overview
Here’s a quick overview of MCDERMOTT HOLDINGS (U.K.) LIMITED 👀 — a London based business that started in 1991.
MCDERMOTT HOLDINGS (U.K.) LIMITED
- Company statusactive
- Company No02576807
- Age35 years 6 months Incorporated 24 January 1991
- Officers3
Address
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
MCDERMOTT HOLDINGS (U.K.) LIMITED is an active company incorporated on 24 January 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOZANHAN, Zeynep, Ms. | secretary | 24 Dec 2020 | |
| STUMPF, Robert E | secretary | 05 May 1998 | |
| JOSHI, Ashok | director | Mar 1959 | 06 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcdermott International, Ltd. | 27 Dec 2023 | |
| Mcdermott Holdings 1 Limited | 30 Jun 2020 | |
| Mcdermott International Inc | 06 Apr 2016 |
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Here’s a quick overview of MCDERMOTT HOLDINGS (U.K.) LIMITED 👀 — a London based business that started in 1991.