ITS EGYPT HOLDINGS 1, LTD
Overview
| Company Name | ITS EGYPT HOLDINGS 1, LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC476124 |
| Jurisdiction | Scotland |
| 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 ITS EGYPT HOLDINGS 1, LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ITS EGYPT HOLDINGS 1, LTD located?
| Registered Office Address | C/O International Tubular Services Limited Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITS EGYPT HOLDINGS 1, LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ITS EGYPT HOLDINGS 1, LTD?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for ITS EGYPT HOLDINGS 1, LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Nabors Industries Ltd as a person with significant control on Mar 11, 2025 | 1 pages | PSC02 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Parker Drilling Company as a person with significant control on Mar 11, 2025 | 1 pages | PSC07 | ||
Termination of appointment of John Edward Menger as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nathaniel C. Dockray as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Henricus Reindert Petrus Pollmann as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Mcintosh as a secretary on Oct 16, 2023 | 2 pages | AP03 | ||
Appointment of Mr John Edward Menger as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stewart Moir as a secretary on Oct 16, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Senior Geomarket Controller Stewart Moir on Mar 20, 2023 | 1 pages | CH03 | ||
Appointment of Senior Geomarket Controller Stewart Moir as a secretary on Mar 20, 2023 | 2 pages | AP03 | ||
Termination of appointment of Keith Leighton as a secretary on Feb 17, 2023 | 1 pages | TM02 | ||
Termination of appointment of Jennifer Fremont Simons as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ITS EGYPT HOLDINGS 1, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Neil | Secretary | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen C/O International Tubular Services Limited | 314731690001 | |||||||
| POLLMANN, Henricus Reindert Petrus | Director | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen C/O International Tubular Services Limited | Luxembourg | Dutch | 335145640001 | |||||
| EWEN, David James | Secretary | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen C/O International Tubular Services Limited United Kingdom | 195286220001 | |||||||
| LEIGHTON, Keith | Secretary | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen C/O International Tubular Services Limited | 259945490001 | |||||||
| MACKIE, Ian Alan | Secretary | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen C/O International Tubular Services Limited United Kingdom | 187164500001 | |||||||
| MOIR, Stewart | Secretary | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen C/O International Tubular Services Limited | 309682810001 | |||||||
| DOCKRAY, Nathaniel C. | Director | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen C/O International Tubular Services Limited United Kingdom | United States | American | 193551180001 | |||||
| MACKIE, Ian Alan | Director | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen C/O International Tubular Services Limited United Kingdom | Scotland | British | 73715520002 | |||||
| MENGER, John Edward | Director | 2013 Citywest Blvd. Suite 400 77042 Houston Citywest Building 4 Texas United States | United States | American | 307028220001 | |||||
| MENGER, John Edward | Director | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen C/O International Tubular Services Limited United Kingdom | United States | American | 186396990001 | |||||
| SCHLOM, Philip Alan | Director | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen C/O International Tubular Services Limited United Kingdom | Usa | American | 187164490001 | |||||
| SIMONS, Jennifer Fremont | Director | Westheimer Road #147 Houston 3262 Texas 77098 United States | United States | American | 260005250001 |
Who are the persons with significant control of ITS EGYPT HOLDINGS 1, LTD?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Nabors Industries Ltd | Mar 11, 2025 | 4 Par-La-Ville Road Hamilton Crown House Second Floor Hm08 Bermuda | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Parker Drilling Company | Apr 06, 2016 | Greenway Plaza, Suite 100 TX77046 Houston 5 Texas United States | Yes | ||||||||
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Natures of Control
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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