HALLIBURTON LANDMARK HOLDINGS UK LIMITED: Person with Significant Control

  • Overview

    Company NameHALLIBURTON LANDMARK HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11436807
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HALLIBURTON LANDMARK HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halliburton Company
    1675 South State St Suite B
    Dover
    Delaware
    Capital Services Inc 1675 South Wales St
    19901
    United States
    Dec 19, 2018
    1675 South State St Suite B
    Dover
    Delaware
    Capital Services Inc 1675 South Wales St
    19901
    United States
    No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number2681775
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chiswick Park
    London
    C/O Halliburton Building 4
    United Kingdom
    Jun 27, 2018
    Chiswick Park
    London
    C/O Halliburton Building 4
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08794280
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0