BECHTEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BECHTEL HOLDINGS LIMITED
COMPANY NUMBER
02613489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
22/05/1991
(33 years and 6 months old)
WEBSITE
www.bechtel.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/05/1991
23/07/1991
MATAHARI 406 LIMITED
LONDON
W4 5HR
Telephone: 02076517777
TPS: No
London - Infrastructure Headquarter
Tower House
10 Southampton Street
London
WC2E 7HA
Telephone: 76517777
6th Floor, Building 6, Chiswick
566 Chiswick High Road
London
W4 5HR
W4 5HR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary Courtney Cooper Kujawski (932795714) Appointed |
| 31/08/2024 | New Accounts filed |
| 02/08/2024 | Jasmine Zaki (932283619) has left the board |
Credit Risk Overview
Want to learn more about BECHTEL HOLDINGS 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 BECHTEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECHTEL HOLDINGS 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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/1991 - Present (33 years and 6 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
22/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 290 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECHTEL CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary Courtney Cooper Kujawski (932795714) Appointed |
| 31/08/2024 | New Accounts filed |
| 02/08/2024 | Jasmine Zaki (932283619) has left the board |
| 10/05/2024 | Nichola Jeanne Skinner (924908940) has left the board |
| 10/05/2024 | New Company Secretary Jasmine Zaki (932283619) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | Michael Cleveland Bailey (911021753) has left the board |
| 18/10/2023 | New Board Member Clifton Scott Rankin (931421603) Appointed |
| 10/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | Paul Joseph Cain (929890645) has left the board |
| 24/08/2022 | New Accounts filed |
| 11/08/2022 | New Company Secretary Paul Joseph Cain (929890645) Appointed |
| 12/04/2022 | Catherine Hunt Ryan (925085175) has left the board |
| 12/04/2022 | New Board Member Keith Hennessey (929460722) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | Martyn Nicholas Daw (923766874) has left the board |
| 16/12/2021 | Martyn Nicholas Daw (927223472) has left the board |
| 17/01/2021 | New Confirmation Statement filed |
| 11/11/2020 | Change in Reg. Office |
| 30/08/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Martyn Nicholas Daw (927223472) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 01/10/2018 | New Board Member Catherine Hunt Ryan (925085175) Appointed |
| 27/09/2018 | Peter Anthony Dawson (913006875) has left the board |
| 07/08/2018 | New Company Secretary Nichola Jeanne Skinner (924908940) Appointed |
| 29/06/2018 | Kimberley Crawford Schafer (911318153) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/09/2017 | New Company Secretary Martyn Nicholas Daw (923766874) Appointed |
| 12/09/2017 | Gabrielle Sheila Hurley (917096334) has left the board |
| 14/01/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 06/09/2016 | Toby James Seay (919395154) has left the board |
| 20/01/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Board Member Toby James Seay (919395154) Appointed |
| 07/01/2015 | Michael Augustine Adams (910026576) has left the board |
| 12/07/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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