HALLIBURTON LANDMARK HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
HALLIBURTON LANDMARK HOLDINGS UK LIMITED
COMPANY NUMBER
11436807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5RP
C/O Halliburton Building 4
Chiswick Park
London
W4 5YE
c/o Halliburton, The Building
2nd Floor, 578-586 Chiswick High
London
W4 5RP
W4 5RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLIBURTON GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALLIBURTON LANDMARK HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 01/11/2024 | Scot Clifton (924786917) has left the board |
| 01/11/2024 | Scot Clifton (913985642) has left the board |
Credit Risk Overview
Want to learn more about HALLIBURTON LANDMARK HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLIBURTON LANDMARK HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLIBURTON LANDMARK HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
27/06/2018 - Present (6 years and 6 months) Born in Mar 1971 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
27/06/2018 - Present (6 years and 6 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 01/11/2024 | Scot Clifton (924786917) has left the board |
| 01/11/2024 | Scot Clifton (913985642) has left the board |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | Michael Conrad Jones (912530028) has left the board |
| 16/05/2023 | Steve Nowe (929185072) has left the board |
| 16/05/2023 | New Board Member Timothy Michael Horsfall (930889964) Appointed |
| 25/04/2023 | James Laurance Etienne (926003892) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 28/01/2022 | Martin Robert White (923231616) has left the board |
| 28/01/2022 | New Board Member Steve Nowe (929185072) Appointed |
| 16/11/2021 | Wael Mekkawy (926411661) has left the board |
| 16/11/2021 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 14/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 16/04/2020 | Scot Clifton (924786916) has left the board |
| 16/04/2020 | New Board Member Scot Clifton (913985642) Appointed |
| 08/01/2020 | David Alexander Johnston (912550225) has left the board |
| 08/01/2020 | New Board Member Wael Mekkawy (926411661) Appointed |
| 22/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member James Laurance Etienne (926003892) Appointed |
| 02/07/2019 | New Board Member Sarah Bourne (925997099) Appointed |
| 02/07/2019 | New Board Member Michael Conrad Jones (912530028) Appointed |
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