Ch2m Hill Holdings Limited, London
Ch2M Hill Holdings Limited is a private limited company. Situated at Cottons Centre, Cottons Lane, London SE1 2QG, this 3 years old firm was incorporated on 2020-06-11 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in the firm: Katherine K. (appointed on 15 December 2022), Sally M. (appointed on 11 August 2021). When it comes to the secretaries (1 in total), we can name: Geoffrey R. (appointed on 21 August 2023).
| About | |
|---|---|
| Name: Ch2m Hill Holdings Limited | |
| Number: 12661700 | |
| Incorporation date: 2020-06-11 | |
| End of financial year: 30 September |
| Address: |
Cottons Centre Cottons Lane London SE1 2QG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Jacobs Solutions Inc
29 August 2022
| Address | 1999 Bryan Street, Suite 1200, Dallas, Texas, 75201, United States |
| Legal authority | United States (Delaware) |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Division Of Corporations, Delaware |
| Registration number | 6655558 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacobs Engineering Group Inc
11 June 2020 - 29 August 2022
| Address | 1999 Bryan Street, Suite 1200, Dallas, Texas, 75201, United States |
| Legal authority | General Corporation Law |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Division Of Corporations, Delaware |
| Registration number | 2114321 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Ch2M Hill Holdings Limited confirmation statement filing is 2024-06-24. The latest confirmation statement was submitted on 2023-06-10. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.
2 persons of significant control are indexed in the Companies House, namely: Jacobs Solutions Inc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bryan Street, Suite 1200, 75201 Dallas, Texas. Jacobs Engineering Group Inc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bryan Street, Suite 1200, 75201 Dallas, Texas.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 8th, March 2024 | resolution |
Free Download
(2 pages)
|