HALLIBURTON GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HALLIBURTON GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
08794280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/11/2013
(11years old)
WEBSITE
www.halliburton.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5RP
Chiswick Park
566 Chiswick High Road
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 WORLDWIDE GMBH | N/A | N/A |
| HALLIBURTON GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DARCY TECHNOLOGIES HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 01/11/2024 | Scot Clifton (918324482) has left the board |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
Credit Risk Overview
Want to learn more about HALLIBURTON GLOBAL 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 HALLIBURTON GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLIBURTON GLOBAL 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 |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
28/11/2013 - Present (11years) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
28/11/2013 - 22/12/2016 (3years) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
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 (918324482) 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 |
| 04/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/06/2023 | Barry Thomson (926744889) has left the board |
| 05/06/2023 | New Board Member Eoghan Dixon (930966997) Appointed |
| 16/05/2023 | New Board Member Timothy Michael Horsfall (930889964) Appointed |
| 16/05/2023 | Steve Nowe (929185072) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | 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 |
| 26/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 05/10/2020 | Colin Reid (923747533) has left the board |
| 05/10/2020 | New Board Member Barry Thomson (926744889) Appointed |
| 03/01/2020 | New Board Member Wael Mekkawy (926411661) Appointed |
| 03/01/2020 | David Alexander Johnston (912550225) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 24/04/2018 | James Coghill (920066901) has left the board |
| 24/04/2018 | New Board Member Colin Reid (923747533) Appointed |
| 28/12/2017 | Matthew Betts (911939164) has left the board |
| 28/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 29/12/2016 | Christian Albert Garcia (918324479) has left the board |
| 14/12/2016 | New Annual Return filed |
| 08/12/2016 | New Board Member Helga Cotgove (922006096) Appointed |
| 01/08/2016 | Jozef Antonius Kornelis Van Vliet (918324480) has left the board |
| 29/07/2016 | Steven Michael Hasenmyer (918324481) has left the board |
| 19/07/2016 | New Accounts filed |
| 07/06/2016 | Change in Reg. Office |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 07/09/2015 | Brian Hugh MacMillan (916142043) has left the board |
| 07/09/2015 | New Board Member James Coghill (920066901) Appointed |
| 03/09/2015 | New Accounts filed |
| 02/06/2015 | Change in Reg. Office |
| 19/12/2014 | New Annual Return filed |
| 25/06/2014 | David Mladenka (916844676) has left the board |
| 12/06/2014 | New Board Member Matthew Betts (911939164) Appointed |
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