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Mcdermott Holdings 2 Limited

12572920

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

BUILDING 9 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Incorporated 27/04/2020

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

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

Charges7 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 25/03/2024Registered 27/03/2024
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 25/03/2024Registered 27/03/2024
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 31/12/2020Registered 13/01/2021
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 04/01/2021Registered 04/01/2021
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
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 30/06/2020Registered 03/07/2020