Mcdermott Holdings 1 Limited
12572705
Notable Risks
- Accounts filing overdue (-15)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
secretary · Since 04/05/2020
secretary · Since 04/05/2020
director · Since 22/12/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 49
Also on 2 other boards
director · Since 09/02/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
secretary · Since 27/04/2026
secretary · Since 04/05/2020
secretary · Since 04/05/2020
secretary · Since 27/04/2026
Former
secretary · Resigned 04/05/2020
director · Resigned 08/06/2021
director · Resigned 22/12/2021
director · Resigned 01/11/2022
director · Resigned 09/02/2026
secretary · Resigned 27/04/2026
Persons with Significant Control
Mcdermott International, Ltd.
Park Place, 3rd Floor, 55 Par-La-Ville Road, Hm 11
Reg: 55624 · Bermuda Registrar Of Companies · Exempted Company
Notified 30/06/2020
Charges4 outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
WILMINGTON TRUST, NATIONAL ASSOCIATION
WILMINGTON TRUST, NATIONAL ASSOCIATION
WILMINGTON TRUST, NATIONAL ASSOCIATION
Change History
Active
Private Limited Company
BUILDING 9 566 CHISWICK HIGH ROAD
LONDON