MCDERMOTT HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

12572920

Incorporation date

27/04/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

18/02/2026

Appointment of Ms. Sara Farshneshani as a director on 2026-02-09

View PDF (2 pages)

10/02/2026

Termination of appointment of Ashok Joshi as a director on 2026-02-09

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

09/05/2025

Registered office address changed from Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT on 2025-05-09

View PDF (1 pages)

02/05/2025

Registered office address changed from Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA on 2025-05-02

View PDF (1 pages)

16/04/2025

Full accounts made up to 2023-12-31

View PDF (86 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

23/08/2024

Full accounts made up to 2022-12-31

View PDF (84 pages)

27/03/2024

Registration of charge 125729200006, created on 2024-03-25

View PDF (68 pages)

27/03/2024

Registration of charge 125729200007, created on 2024-03-25

View PDF (28 pages)

02/03/2024

Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 2024-03-02

View PDF (1 pages)

21/02/2024

Notification of Mcdermott International, Ltd. as a person with significant control on 2020-06-30

View PDF (2 pages)

16/02/2024

Withdrawal of a person with significant control statement on 2024-02-16

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

03/11/2022

Full accounts made up to 2021-12-31

View PDF (96 pages)

02/11/2022

Termination of appointment of Tareq Kawash as a director on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/10/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Joshi, Ashok	Director	27/04/2020 - 09/02/2026	24
Brantley, Michael Travis, Mr.	Director	22/12/2021 - Present	4
Wolford, Kimberly	Secretary	04/05/2020 - Present	-
Stumpf, Robert	Secretary	04/05/2020 - Present	-
Kozanhan, Zeynep, Ms.	Secretary	24/12/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MCDERMOTT HOLDINGS 2 LIMITED

MCDERMOTT HOLDINGS 2 LIMITED is an(a) Active company incorporated on 27/04/2020 with the registered office located at Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCDERMOTT HOLDINGS 2 LIMITED?

MCDERMOTT HOLDINGS 2 LIMITED is currently Active. It was registered on 27/04/2020 .

Where is MCDERMOTT HOLDINGS 2 LIMITED located?

MCDERMOTT HOLDINGS 2 LIMITED is registered at Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT.

What does MCDERMOTT HOLDINGS 2 LIMITED do?

MCDERMOTT HOLDINGS 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MCDERMOTT HOLDINGS 2 LIMITED?

The latest filing was on 18/02/2026: Appointment of Ms. Sara Farshneshani as a director on 2026-02-09.