Halliburton Landmark Holdings Uk Limited. net worth, address, company information. Free

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Halliburton Landmark Holdings Uk Limited (number 11436807) is a private limited company created on 2018-06-27 in United Kingdom. This business is located at C/O Halliburton Building 4 Chiswick Park, 566 Chiswick High Road, London W4 5YE. Halliburton Landmark Holdings Uk Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Halliburton Landmark Holdings Uk Limited
Number	11436807
Date of Incorporation:	2018/06/27
End of financial year:	31 December
Address:	C/o Halliburton Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in this particular enterprise, we can name: Timothy H. (appointed on 26 April 2023), Christopher B. (appointment date: 01 November 2021), Sarah B. (appointed on 01 January 2019). 1 secretary is also present: Scot C. (appointed on 27 June 2018). The Companies House indexes 2 persons of significant control, namely: Halliburton Company can be found at 1675 South State St Suite B, Dover, Delaware, 19901. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Halliburton Global Holdings Limited can be found at Chiswick Park, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Halliburton Company

19 December 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Halliburton Global Holdings Limited

27 June 2018 - 19 December 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (18 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2023/06/26 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2021/12/31 filed on: 15th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/26 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/26. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/04 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 28th, June 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2022/06/26 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/01/01. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/12/31 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/01. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/10/31 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/06/26 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 27th, July 2021 \| accounts	Free Download
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020/06/26 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/04/02 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/01/06 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/31 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/16. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 19th, November 2019 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 14th, November 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/06/26 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/01/01. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/01. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/01. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(SH01) 1006.00 GBP is the capital in company's statement on 2019/01/25 filed on: 18th, February 2019 \| capital	Free Download (8 pages)
(SH01) 1004.00 GBP is the capital in company's statement on 2018/12/19 filed on: 14th, January 2019 \| capital	Free Download (8 pages)
(PSC02) Notification of a person with significant control 2018/12/19 filed on: 10th, January 2019 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/12/19 filed on: 9th, January 2019 \| persons with significant control	Free Download (3 pages)
(NEWINC) Company registration filed on: 27th, June 2018 \| incorporation	Free Download (26 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2018/06/27 capital

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