VETCO HOLDINGS (USD) LIMITED - LONDON


Company Profile Company Filings

Overview

VETCO HOLDINGS (USD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VETCO HOLDINGS (USD) LIMITED was incorporated 16 years ago on 10/08/2007 and has the registered number: 06339964. The accounts status is FULL and accounts are next due on 30/09/2024.

VETCO HOLDINGS (USD) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10TH FLOOR,
LONDON
W6 8PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3301) LIMITED (until 23/08/2007)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALENTINA BALDINI Jan 1979 Italian Director 2022-11-30 CURRENT
JOHN JOSEPH HOUSTON Aug 1964 British Director 2008-07-25 UNTIL 2009-08-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2007-08-10 UNTIL 2007-08-23 RESIGNED
ALEX BAKHSHOV Dec 1965 British Secretary 2007-08-23 UNTIL 2009-12-22 RESIGNED
ALASDAIR MURRAY CAMPBELL SLOAN Mar 1967 British Director 2014-10-02 UNTIL 2022-11-30 RESIGNED
NILUFER VON BISMARCK Jul 1961 British Director 2007-08-10 UNTIL 2007-08-23 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2007-08-10 UNTIL 2007-08-10 RESIGNED
JAMES MICHAEL MOCK Jan 1977 American Director 2014-10-02 UNTIL 2015-11-06 RESIGNED
MR DAVIS MARC LARSSEN Oct 1971 British Director 2007-08-23 UNTIL 2008-07-31 RESIGNED
MR DAVID TURCH LAMONT Aug 1960 Australian Director 2007-08-23 UNTIL 2008-01-04 RESIGNED
HENRY JOHN WARE Jan 1965 British Director 2008-07-17 UNTIL 2010-08-16 RESIGNED
STEPHANIE HOFFMANN Dec 1971 German Director 2010-05-17 UNTIL 2013-01-28 RESIGNED
SARAH DUNSTALL Apr 1979 British Director 2007-08-10 UNTIL 2007-08-23 RESIGNED
COLM MARTIN DEIGHAN Jan 1970 Irish Director 2013-11-04 UNTIL 2016-03-24 RESIGNED
SARAH DE GAY Apr 1965 British Director 2007-08-10 UNTIL 2007-08-10 RESIGNED
STEPHEN ROBERT COX Jun 1977 British Director 2009-09-01 UNTIL 2010-05-17 RESIGNED
MATTHEW WILLIAM JOHN CORBIN Oct 1973 British Director 2010-08-12 UNTIL 2011-12-14 RESIGNED
ANTONIO CAMPORI Dec 1965 Italian Director 2012-03-07 UNTIL 2013-11-05 RESIGNED
ALEX BAKHSHOV Dec 1965 British Director 2007-08-23 UNTIL 2009-12-22 RESIGNED
CONRAD JOSEPH APPS Mar 1968 British Maltese Director 2011-11-29 UNTIL 2014-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sondex Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent

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