CB&I (us) Holdings, Limited. net worth, address, company information. Free

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Cb&I (Us) Holdings, Limited (reg no 12332536) is a private limited company founded on 2019-11-25 in United Kingdom. This business has its registered office at 2 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA. Cb&I (Us) Holdings, Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	CB&I (us) Holdings, Limited
Number	12332536
Date of Incorporation:	Mon, 25th Nov 2019
End of financial year:	31 December
Address:	2 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this enterprise, we can name: Michael B. (appointed on 22 December 2021), Ashok J. (appointment date: 25 November 2019). 1 secretary is present as well: Zeynep K. (appointed on 24 December 2020). The Companies House indexes 2 persons of significant control, namely: Mcdermott Holdings 2 Limited can be found at Eastbourne Terrace, W2 6LG London. This corporate PSC has over 3/4 of shares,. Mcdermott International, 77041 Houston, Texas. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mcdermott Holdings 2 Limited

30 June 2020

Address	40 Eastbourne Terrace, London, W2 6LG, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	12572920
Nature of control:	75,01-100% shares

Mcdermott International, Inc.

25 November 2019 - 22 January 2020

Legal authority	Panama
Legal form	Corporation
Country registered	Panama
Place registered	Panama
Registration number	.
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) New registered office address Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA. Change occurred on 2024-03-02. Company's previous address: 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom. filed on: 2nd, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA. Change occurred on 2024-03-02. Company's previous address: 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom. filed on: 2nd, March 2024 \| address	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 123325360010 filed on: 4th, January 2024 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-11-24 filed on: 1st, December 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2023-09-06: 1.00 GBP, 1.00 USD filed on: 22nd, September 2023 \| capital	Free Download (4 pages)
(MR01) Registration of charge 123325360010, created on 2023-09-04 filed on: 19th, September 2023 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 123325360011, created on 2023-09-07 filed on: 19th, September 2023 \| mortgage	Free Download (54 pages)
(CS01) Confirmation statement with no updates 2022-11-24 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-11-01 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (89 pages)
(CH01) Director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 23rd, June 2022 \| accounts	Free Download (101 pages)
(TM01) Director's appointment was terminated on 2022-03-03 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-22 filed on: 3rd, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-12-22 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-24 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-06-08 filed on: 8th, June 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA. Change occurred on 2021-03-22. Company's previous address: 40 Eastbourne Terrace London W2 6LG United Kingdom. filed on: 22nd, March 2021 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to 2020-11-30 (was 2020-12-31). filed on: 15th, March 2021 \| accounts	Free Download (1 page)
(AP03) Appointment (date: 2020-12-24) of a secretary filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-11-24 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 123325360009, created on 2020-12-31 filed on: 13th, January 2021 \| mortgage	Free Download (69 pages)
(PSC05) Change to a person with significant control 2020-06-30 filed on: 22nd, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-06-30 filed on: 22nd, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2020-07-22 filed on: 22nd, July 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 123325360008, created on 2020-06-30 filed on: 16th, July 2020 \| mortgage	Free Download (195 pages)
(MR01) Registration of charge 123325360007, created on 2020-06-30 filed on: 15th, July 2020 \| mortgage	Free Download (72 pages)
(PSC07) Cessation of a person with significant control 2020-01-22 filed on: 19th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 19th, June 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 123325360006, created on 2020-01-23 filed on: 11th, February 2020 \| mortgage	Free Download (215 pages)
(MR01) Registration of charge 123325360005, created on 2020-01-23 filed on: 4th, February 2020 \| mortgage	Free Download (77 pages)
(MR01) Registration of charge 123325360004, created on 2019-12-20 filed on: 2nd, January 2020 \| mortgage	Free Download (334 pages)
(MR01) Registration of charge 123325360002, created on 2019-12-20 filed on: 31st, December 2019 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 123325360001, created on 2019-12-20 filed on: 31st, December 2019 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 123325360003, created on 2019-12-20 filed on: 31st, December 2019 \| mortgage	Free Download (147 pages)
(PSC05) Change to a person with significant control 2019-11-25 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, November 2019 \| incorporation	Free Download (42 pages)

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