VETCO HOLDINGS (NOK) LIMITED
Overview
| Company Name | VETCO HOLDINGS (NOK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06331325 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS (NOK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VETCO HOLDINGS (NOK) LIMITED 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 HOLDINGS (NOK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3299) LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for VETCO HOLDINGS (NOK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VETCO HOLDINGS (NOK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for VETCO HOLDINGS (NOK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 128 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 130 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alasdair Murray Campbell Sloan as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Valentina Baldini as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 140 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 140 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
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 Jul 30, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 150 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alasdair Murray Campbell Sloan on Mar 04, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Notification of Sondex Limited as a person with significant control on Jun 27, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 27, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 01, 2017 with no updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Termination of appointment of James Michael Mock as a director on Nov 06, 2015 | 2 pages | TM01 | ||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||
Who are the officers of VETCO HOLDINGS (NOK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDINI, Valentina | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | United Kingdom | Italian | Director | 300165990001 | ||||
| BAKHSHOV, Alex | Secretary | 20 Melina Court Grove End Road NW8 9SB London | British | Lawyer | 119476030001 | |||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| APPS, Conrad Joseph | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House Aberdeenshire United Kingdom | United Kingdom | British Maltese | Company Director | 164989040001 | ||||
| BAKHSHOV, Alex | Director | 20 Melina Court Grove End Road NW8 9SB London | British | Lawyer | 119476030001 | |||||
| CAMPORI, Antonio | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House Aberdeenshire United Kingdom | United Kingdom | Italian | Company Director | 168352450001 | ||||
| CORBIN, Matthew William John | Director | 25 Green Street London W1K 7AX | United Kingdom | British | Company Director | 127961480001 | ||||
| COX, Stephen Robert | Director | Cairn Wynd AB51 5HQ Inverurie 1 Aberdeenshire | British | Finance Manager | 140549480001 | |||||
| DE GAY, Sarah | Director | N4 | England | British | Solicitor | 43494570001 | ||||
| DEIGHAN, Colm Martin | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverfield House Aberdeenshire | United Kingdom | Irish | Company Director | 183978640001 | ||||
| DUNSTALL, Sarah | Director | Flat 20 3 Ludgate Square EC4M 7AS London Greater London | British | Solicitor | 121711790001 | |||||
| HOFFMANN, Stephanie | Director | Claymore Drive AB23 8GD Aberdeen Silverburn House Aberdeenshire | Scotland | German | Finance Manager | 151675990001 | ||||
| HOUSTON, John Joseph | Director | 3 Kinmundy Avenue AB32 6TG Westhill Aberdeenshire | Scotland | British | Finance Manager | 81041240001 | ||||
| LAMONT, David Turch | Director | 466 Unthank Road NR4 7QJ Norwich Norfolk | United Kingdom | Australian | Business Manager | 163199340001 | ||||
| LARSSEN, Davis Marc | Director | 8 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire | United Kingdom | British | Finance Director | 103413910001 | ||||
| MOCK, James Michael | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverfield House Aberdeen City United Kingdom | United Kingdom | American | Company Director | 192819210001 | ||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | Chartered Secretary | 102866950001 | ||||
| SLOAN, Alasdair Murray Campbell | Director | Stoneywood Park North Dyce AB21 7EA Aberdeen Baker Hughes Scotland | Scotland | British | Company Director | 192687280001 | ||||
| VON BISMARCK, Nilufer | Director | 5 Aubrey Road W8 7JJ London | United Kingdom | British | Solicitor | 38819390005 | ||||
| WARE, Henry John | Director | 12430 Calico Falls Lane Houston Texas 77041 Usa | British | Finance Manager | 132080710001 |
Who are the persons with significant control of VETCO HOLDINGS (NOK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sondex Limited | Jun 27, 2018 | Range Road Cody Technology Park GU14 0FG Farnborough Building X107 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VETCO HOLDINGS (NOK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Jun 27, 2017 | 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 |
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