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Mcdermott Holdings 1 Limited
12572705
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
BUILDING 9 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Incorporated 27/04/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Robert Stumpf
secretary · Since 04/05/2020
Kimberly Wolford
secretary · Since 04/05/2020
Mr. Michael Travis Brantley
director · Since 22/12/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 49
Also on 2 other boards
Ms. Sara Farshneshani
director · Since 09/02/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
Mr Mikael Ghazavi
secretary · Since 27/04/2026
Persons with Significant Control
Mcdermott International, Ltd.
75–100% shares
75–100% votes
Appoint directors
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
Charge
outstanding
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Charge
outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 31/12/2020Registered 13/01/2021
Charge
outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 30/06/2020Registered 16/07/2020
Charge
outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 30/06/2020Registered 15/07/2020