Mcdermott Holdings (u.k.) Limited. Head office in Feltham. Check Director.

Mcdermott Holdings (u.k.) Limited, Feltham

Mcdermott Holdings (U.k.) Limited is a private limited company. Located at 2 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA, the aforementioned 33 years old company was incorporated on 1991-01-24 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the business: Ashok J. (appointed on 06 April 2021). When it comes to the secretaries (2 in total), we can name: Zeynep K. (appointed on 24 December 2020), Robert S. (appointed on 05 May 1998).

About
Name: Mcdermott Holdings (u.k.) Limited
Number: 02576807
Incorporation date: 1991-01-24
End of financial year: 31 December


Address:	2 New Square Bedfont Lakes Business Park Feltham TW14 8HA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mcdermott International, Ltd.

27 December 2023

Address	Park Place 3rd Floor, 55 Par-La-Ville Road, Hm 11, Hamilton, Bermuda
Legal authority	Bermuda Companies Act 1981
Legal form	Exempted Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	55624
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mcdermott Holdings 1 Limited

30 June 2020 - 27 December 2023

Address	40 Eastbourne Terrace, London, W2 6LG, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	12572705
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mcdermott International Inc

6 April 2016 - 22 January 2020

Address	757 N. Eldridge Parkway, Houston, 77079, United States
Legal authority	Republic Of Panama
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mcdermott Holdings (U.k.) Limited confirmation statement filing is 2024-02-07. The previous one was sent on 2023-01-24. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Mcdermott International, Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3Rd Floor, 55 Par-La-Ville Road, Hamilton. Mcdermott Holdings 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Eastbourne Terrace, W2 6LG London. Mcdermott International Inc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at N. Eldridge Parkway, 77079 Houston.

Company filing

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AA	Small company accounts made up to 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (84 pages)

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AA	Small company accounts made up to 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (84 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 22nd, October 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 2nd, September 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 21st, January 2021 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 11th, October 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 7th, November 2009 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 11th, January 2008 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 11th, January 2008 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 27th, April 2007 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 27th, April 2007 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 23rd, July 2004 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 23rd, July 2004 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 18th, September 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 18th, September 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 15th, December 2000 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 15th, December 2000 \| accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 18th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 18th, October 2000 \| accounts	Free Download (1 page)
AA	Full group accounts made up to 31st March 1999 filed on: 4th, July 2000 \| accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 4th, July 2000 \| accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 2nd, February 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/99 filed on: 2nd, February 2000 \| accounts	Free Download (1 page)
AA	Full group accounts made up to 31st March 1998 filed on: 2nd, February 1999 \| accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 2nd, February 1999 \| accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 16th, February 1998 \| accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 16th, February 1998 \| accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 6th, May 1997 \| accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 6th, May 1997 \| accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 2nd, April 1996 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 2nd, April 1996 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 10th, February 1995 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 1994 filed on: 10th, February 1995 \| accounts
AA	Full group accounts made up to 31st March 1993 filed on: 20th, February 1994 \| accounts
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AA	Full accounts for the period ending 31st March 1992 filed on: 25th, November 1992 \| accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 25th, November 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 9th, September 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 9th, September 1991 \| accounts

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