VETCO INTERNATIONAL HOLDING 4

Overview

Company Name	VETCO INTERNATIONAL HOLDING 4
Company Status	Active
Legal Form	Private unlimited company
Company Number	04826486
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VETCO INTERNATIONAL HOLDING 4?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VETCO INTERNATIONAL HOLDING 4 located?

Registered Office Address	10th Floor, 245 Hammersmith Road W6 8PW London England
Undeliverable Registered Office Address	No

What were the previous names of VETCO INTERNATIONAL HOLDING 4?

Previous Company Names
Company Name	From	Until
PIXIEPARK LIMITED	Jul 09, 2003	Jul 09, 2003

What are the latest accounts for VETCO INTERNATIONAL HOLDING 4?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VETCO INTERNATIONAL HOLDING 4?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for VETCO INTERNATIONAL HOLDING 4?

Filings
Date	Description	Document	Type
Apr 13, 2026	Director's details changed for Ms Valentina Baldini on Apr 10, 2026	2 pages	CH01

Nov 27, 2025	Full accounts made up to Dec 31, 2024	133 pages	AA

Sep 10, 2025	Appointment of Lorraine Amanda Dunlop as a secretary on Sep 09, 2025	2 pages	AP03

Jul 16, 2025	Confirmation statement made on Jul 05, 2025 with updates	5 pages	CS01

Dec 30, 2024	Full accounts made up to Dec 31, 2023	129 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	130 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Full accounts made up to Dec 31, 2021	127 pages	AA

Dec 02, 2022	Termination of appointment of Alasdair Murray Campbell Sloan as a director on Nov 30, 2022	1 pages	TM01

Dec 02, 2022	Appointment of Valentina Baldini as a director on Nov 30, 2022	2 pages	AP01

Jul 15, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

May 19, 2022	Full accounts made up to Dec 31, 2020	141 pages	AA

Oct 05, 2021	Full accounts made up to Dec 31, 2019	152 pages	AA

Aug 03, 2021	Registered office address changed from The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ to 10th Floor, 245 Hammersmith Road London W6 8PW on Aug 03, 2021	1 pages	AD01

Aug 02, 2021	Change of details for Vetco Gray Holding as a person with significant control on Jul 30, 2021	2 pages	PSC05

Jul 11, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2018	24 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Director's details changed for Mr Alasdair Murray Campbell Sloan on Jul 13, 2015	2 pages	CH01

Sep 04, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 05, 2018 with updates	4 pages	CS01

Jun 29, 2018	Notification of Vetco Gray Holding as a person with significant control on Jun 29, 2018	2 pages	PSC02

Jun 29, 2018	Withdrawal of a person with significant control statement on Jun 29, 2018	2 pages	PSC09

View All Filings

Who are the officers of VETCO INTERNATIONAL HOLDING 4?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNLOP, Lorraine Amanda 245 Hammersmith Road W6 8PW London 10th Floor, England	Sep 09, 2025		Secretary	245 Hammersmith Road W6 8PW London 10th Floor, England				340104250001
BALDINI, Valentina 245 Hammersmith Road W6 8PW London 10th Floor, England	Nov 30, 2022		Director	245 Hammersmith Road W6 8PW London 10th Floor, England	United Kingdom	Italian	1979-1	300165990002
BAKHSHOV, Alex 20 Melina Court Grove End Road NW8 9SB London	Feb 23, 2007	Dec 22, 2009	Secretary	20 Melina Court Grove End Road NW8 9SB London		British		119476030001
KENNEDY, John William Nether Worton Middle Barton OX7 7AT Chipping Norton Nether Worton House Oxfordshire	Sep 15, 2003	Mar 01, 2005	Secretary	Nether Worton Middle Barton OX7 7AT Chipping Norton Nether Worton House Oxfordshire		Irish		142390550001
KENNEDY, Patrick John 13 Gladwell Road N8 9AA London	Mar 01, 2005	Feb 23, 2007	Secretary	13 Gladwell Road N8 9AA London		British		99128330001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 09, 2003	Sep 15, 2003	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
APPS, Conrad Joseph Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House Aberdeenshire United Kingdom	Nov 29, 2011	Oct 03, 2014	Director	Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House Aberdeenshire United Kingdom	United Kingdom	British Maltese	1968-3	164989040001
ARNEY, John 5 Malvern Terrace N1 1HR London	Sep 15, 2003	Jul 08, 2004	Director	5 Malvern Terrace N1 1HR London		British	1968-2	77863710002
BAKHSHOV, Alex 20 Melina Court Grove End Road NW8 9SB London	Feb 23, 2007	Dec 22, 2009	Director	20 Melina Court Grove End Road NW8 9SB London		British	1965-12	119476030001
CAMPORI, Antonio Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House Aberdeenshire United Kingdom	Mar 07, 2012	Nov 05, 2013	Director	Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House Aberdeenshire United Kingdom	United Kingdom	Italian	1965-12	168352450001
CORBIN, Matthew William John 25 Green Street Mayfair W1K 7AX London Greater London	Aug 12, 2010	Dec 14, 2011	Director	25 Green Street Mayfair W1K 7AX London Greater London	United Kingdom	British	1973-10	127961480001
COX, Stephen Robert Cairn Wynd AB51 5HQ Inverurie 1 Aberdeenshire	Sep 01, 2009	May 17, 2010	Director	Cairn Wynd AB51 5HQ Inverurie 1 Aberdeenshire		British	1977-6	140549480001
DEIGHAN, Colm Martin Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House Aberdeen City United Kingdom	Oct 02, 2014	Mar 24, 2016	Director	Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House Aberdeen City United Kingdom	United Kingdom	Irish	1970-10	193360500001
FOUGNER, Erik Langwisstrasse 32 8126 Zumikon Switzerland	Jul 08, 2004	Mar 01, 2005	Director	Langwisstrasse 32 8126 Zumikon Switzerland	Switzerland	Swiss	1958-5	141921770001
GRIERSON, Donald 8423 Midnight Pass Road Sarasota Florida 34232-2705 America	Jul 08, 2004	Mar 01, 2005	Director	8423 Midnight Pass Road Sarasota Florida 34232-2705 America		American	1934-10	99086020001
GUMIENNY, Marek Stefan 20 Old Bailey EC4M 7LN London	Sep 15, 2003	Jul 08, 2004	Director	20 Old Bailey EC4M 7LN London	United Kingdom	British	1959-3	66370740003
HOFFMANN, Stephanie Claymore Drive AB23 8GD Aberdeen Silverburn House Aberdeenshire	May 17, 2010	Nov 07, 2012	Director	Claymore Drive AB23 8GD Aberdeen Silverburn House Aberdeenshire	Scotland	German	1971-12	151675990001
HOUSTON, John Joseph 3 Kinmundy Avenue AB32 6TG Westhill Aberdeenshire	Jul 25, 2008	Aug 31, 2009	Director	3 Kinmundy Avenue AB32 6TG Westhill Aberdeenshire	Scotland	British	1964-8	81041240001
KENNEDY, John William Nether Worton Middle Barton OX7 7AT Chipping Norton Nether Worton House Oxfordshire	Sep 15, 2003	May 04, 2006	Director	Nether Worton Middle Barton OX7 7AT Chipping Norton Nether Worton House Oxfordshire	United Kingdom	Irish	1950-2	142390550001
KENNEDY, Patrick John 13 Gladwell Road N8 9AA London	Mar 01, 2005	Feb 23, 2007	Director	13 Gladwell Road N8 9AA London	United Kingdom	British	1965-12	99128330001
LAMONT, David Turch 466 Unthank Road NR4 7QJ Norwich Norfolk	Feb 23, 2007	Jan 04, 2008	Director	466 Unthank Road NR4 7QJ Norwich Norfolk	United Kingdom	Australian	1960-8	163199340001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jul 09, 2003	Sep 15, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
MACHUCA, Felix 14 El Dorado Friendswood Texas Tx 77546 Usa	Jul 08, 2004	Mar 01, 2005	Director	14 El Dorado Friendswood Texas Tx 77546 Usa		American	1948-10	81949740001
MOCK, James Michael Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverfield House Aberdeen City United Kingdom	Oct 02, 2014	Nov 06, 2015	Director	Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverfield House Aberdeen City United Kingdom	United Kingdom	American	1977-1	192819210001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Jul 09, 2003	Sep 15, 2003	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
SLOAN, Alasdair Murray Campbell Dyce AB21 7EA Aberdeen Stoneywood Park North Scotland	Oct 02, 2014	Nov 30, 2022	Director	Dyce AB21 7EA Aberdeen Stoneywood Park North Scotland	Scotland	British	1967-3	192687280001
SPENCE, Stuart Andrew 2730 Garden Falls Drive Manville Texas 77578 Usa	Mar 01, 2005	Feb 23, 2007	Director	2730 Garden Falls Drive Manville Texas 77578 Usa		British	1969-4	109651580001
SUNDE, Ragnvald Rasmus Hartmanns Vei 15 FOREIGN Oslo 0284 Norway	Jul 08, 2004	Dec 07, 2006	Director	Hartmanns Vei 15 FOREIGN Oslo 0284 Norway	Norway	Norwegian	1960-12	197364180001
VINCENT, Kirk 1913 Bolsover Street Houston Texas 77005 77005 Usa	Mar 01, 2005	Dec 07, 2006	Director	1913 Bolsover Street Houston Texas 77005 77005 Usa		American	1949-2	103952140003
WARE, Henry John 12430 Calico Falls Lane Houston Texas 77041 Usa	Jul 17, 2008	Aug 16, 2010	Director	12430 Calico Falls Lane Houston Texas 77041 Usa		British	1965-1	132080710001
WIGSTROM, Bjorn Olof Tingstuveien 19c FOREIGN Oslo 0281 Norway	Jul 08, 2004	Dec 07, 2006	Director	Tingstuveien 19c FOREIGN Oslo 0281 Norway		Swedish	1966-2	76903220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VETCO INTERNATIONAL HOLDING 4?

Persons with significant controls

Name

Notified On

Address

Ceased

Vetco Gray Holding

Jun 29, 2018

245 Hammersmith Road

W6 8PW London

10th Floor

England

Legal Form	Private Unlimited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	05983370

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VETCO INTERNATIONAL HOLDING 4?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 08, 2016	Jun 29, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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