• UK
  • HALLIBURTON GLOBAL HOLDINGS LIMITED - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, United Kingdom

Company Information

Company registration number
08794280
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Halliburton Building 4, Chiswick Park
566 Chiswick High Road
London
England
W4 5YE
England
C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE, England UK

Management

Managing Directors
MEKKAWY, Wael
THOMSON, Barry
WHITE, Martin Robert
Company secretaries
CLIFTON, Scot

Company Details

Type of Business
ltd
Incorporated
2013-11-28
Age Of Company
2013-11-28 10 years
SIC/NACE
64209

Ownership

Beneficial Owners
Halliburton Company

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-12-12
Last Date: 2020-11-28

HALLIBURTON GLOBAL HOLDINGS LIMITED Company Description

HALLIBURTON GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08794280. Its current trading status is "live". It was registered 2013-11-28. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at C/o Halliburton Building 4, Chiswick Park .
More information

Get HALLIBURTON GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Halliburton Global Holdings Limited - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, United Kingdom

2013-11-28 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-07-30) - AA

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • capital-allotment-shares (2021-02-17) - SH01

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  • termination-director-company-with-name-termination-date (2021-03-11) - TM01

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • change-person-director-company-with-change-date (2020-02-21) - CH01

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  • termination-director-company-with-name-termination-date (2019-12-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-31) - AP01

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  • accounts-with-accounts-type-full (2019-11-19) - AA

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  • capital-allotment-shares (2019-01-14) - SH01

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • confirmation-statement-with-no-updates (2018-11-28) - CS01

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  • accounts-with-accounts-type-full (2018-07-16) - AA

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  • termination-director-company-with-name-termination-date (2018-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-20) - AP01

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  • appoint-person-director-company-with-name-date (2017-12-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-22) - TM01

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  • confirmation-statement-with-updates (2017-11-28) - CS01

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  • accounts-with-accounts-type-full (2017-07-21) - AA

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-28) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-27) - TM01

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  • accounts-with-accounts-type-full (2016-07-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01

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  • change-account-reference-date-company-previous-extended (2015-07-16) - AA01

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  • termination-director-company-with-name-termination-date (2015-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • termination-director-company-with-name (2014-06-23) - TM01

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  • appoint-person-director-company-with-name (2014-06-10) - AP01

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  • capital-allotment-shares (2014-02-04) - SH01

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  • incorporation-company (2013-11-28) - NEWINC

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