Vetco Holdings (USD) Limited

Company Name	Vetco Holdings (USD) Limited
Director	Valentina Baldini
Company Status	Active
Company Number	06339964
Category	Private Limited Company
Incorporation Date	10 August 2007(16 years, 8 months ago)
Previous Name	Trushelfco (No.3301) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Valentina Baldini
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	30 November 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	Mrs Nilufer Von Bismarck
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Aubrey Road London W8 7JJ

Director Name	Sarah De Gay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	N4

Director Name	Sarah Dunstall
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 20 3 Ludgate Square London Greater London EC4M 7AS

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Alex Bakhshov
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2009)
Role	Lawyer
Correspondence Address	20 Melina Court Grove End Road London NW8 9SB

Director Name	Mr Davis Marc Larssen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(1 week, 6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Springdale Road Bieldside Aberdeen Aberdeenshire AB15 9FA Scotland

Director Name	Mr David Turch Lamont
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 August 2007(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 January 2008)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	466 Unthank Road Norwich Norfolk NR4 7QJ

Secretary Name	Alex Bakhshov
Nationality	British
Status	Resigned
Appointed	23 August 2007(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2009)
Role	Lawyer
Correspondence Address	20 Melina Court Grove End Road London NW8 9SB

Director Name	Henry John Ware
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(11 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2010)
Role	Finance Manager
Correspondence Address	12430 Calico Falls Lane Houston Texas 77041 United States

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2009)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	3 Kinmundy Avenue Westhill Aberdeenshire AB32 6TG Scotland

Director Name	Stephen Robert Cox
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 May 2010)
Role	Finance Manager
Correspondence Address	1 Cairn Wynd Inverurie Aberdeenshire AB51 5HQ Scotland

Director Name	Mrs Stephanie Hoffmann
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 2010(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 2013)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	Silverburn House Claymore Drive Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Matthew William John Corbin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Green Street London W1K 7AX

Director Name	Conrad Joseph Apps
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British Maltese
Status	Resigned
Appointed	29 November 2011(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Antonio Campori
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 2012(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Colm Martin Deighan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 2013(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Mr Alasdair Murray Campbell Sloan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(7 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneywood Park North Dyce Aberdeen AB21 7EA Scotland

Director Name	James Michael Mock
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2014(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeen City AB23 8GD Scotland

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	ge.com/oilandgas

Location

Registered Address	10th Floor, 245 Hammersmith Road London W6 8PW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

10.3m at $1	Sondex Limited 100.00% Ordinary
2 at £1	Sondex Limited 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£114,804,912
Current Liabilities	£62,933,254

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

26 October 2023	Full accounts made up to 31 December 2022 (129 pages)
8 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
2 December 2022	Termination of appointment of Alasdair Murray Campbell Sloan as a director on 30 November 2022 (1 page)
2 December 2022	Appointment of Valentina Baldini as a director on 30 November 2022 (2 pages)
21 September 2022	Full accounts made up to 31 December 2021 (139 pages)
5 September 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
24 December 2021	Full accounts made up to 31 December 2020 (141 pages)
27 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
30 July 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 30 July 2021 (1 page)
7 January 2021	Full accounts made up to 31 December 2019 (22 pages)
14 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (19 pages)
7 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Alasdair Murray Campbell Sloan on 13 July 2018 (2 pages)
30 August 2018	Full accounts made up to 31 December 2017 (19 pages)
1 August 2018	Notification of Sondex Limited as a person with significant control on 6 April 2016 (2 pages)
1 August 2018	Withdrawal of a person with significant control statement on 1 August 2018 (2 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with no updates (4 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with no updates (4 pages)
7 August 2017	Full accounts made up to 31 December 2016 (19 pages)
7 August 2017	Full accounts made up to 31 December 2016 (19 pages)
28 October 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 June 2016	Termination of appointment of Colm Martin Deighan as a director on 24 March 2016 (2 pages)
10 June 2016	Termination of appointment of Colm Martin Deighan as a director on 24 March 2016 (2 pages)
13 January 2016	Termination of appointment of James Michael Mock as a director on 6 November 2015 (2 pages)
13 January 2016	Termination of appointment of James Michael Mock as a director on 6 November 2015 (2 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 December 2015	Solvency Statement dated 21/12/15 (1 page)
22 December 2015	Statement of capital on 22 December 2015 USD 70,000,000 GBP 2.00 (4 pages)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Solvency Statement dated 21/12/15 (1 page)
22 December 2015	Statement of capital on 22 December 2015 USD 70,000,000 GBP 2.00 (4 pages)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 October 2015	Full accounts made up to 31 December 2014 (15 pages)
28 October 2015	Full accounts made up to 31 December 2014 (15 pages)
10 September 2015	Annual return made up to 10 August 2015 Statement of capital on 2015-09-10 GBP 2 USD 100,000,000 (15 pages)
10 September 2015	Annual return made up to 10 August 2015 Statement of capital on 2015-09-10 GBP 2 USD 100,000,000 (15 pages)
20 November 2014	Appointment of James Michael Mock as a director on 2 October 2014 (3 pages)
20 November 2014	Appointment of James Michael Mock as a director on 2 October 2014 (3 pages)
20 November 2014	Appointment of James Michael Mock as a director on 2 October 2014 (3 pages)
17 November 2014	Statement of capital on 17 November 2014 USD 100,000,000 (4 pages)
17 November 2014	Appointment of Alasdair Murray Campbell Sloan as a director on 2 October 2014 (3 pages)
17 November 2014	Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014 (2 pages)
17 November 2014	Statement of capital on 17 November 2014 USD 100,000,000 (4 pages)
17 November 2014	Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014 (2 pages)
17 November 2014	Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014 (2 pages)
17 November 2014	Solvency Statement dated 14/11/14 (3 pages)
17 November 2014	Appointment of Alasdair Murray Campbell Sloan as a director on 2 October 2014 (3 pages)
17 November 2014	Appointment of Alasdair Murray Campbell Sloan as a director on 2 October 2014 (3 pages)
17 November 2014	Statement by Directors (3 pages)
17 November 2014	Statement by Directors (3 pages)
17 November 2014	Resolutions RES13 ‐ Reduction of share premium account 14/11/2014 (3 pages)
17 November 2014	Solvency Statement dated 14/11/14 (3 pages)
10 September 2014	Annual return made up to 10 August 2014 Statement of capital on 2014-09-10 GBP 2 USD 149,727,888 (14 pages)
10 September 2014	Annual return made up to 10 August 2014 Statement of capital on 2014-09-10 GBP 2 USD 149,727,888 (14 pages)
2 September 2014	Full accounts made up to 31 December 2013 (14 pages)
2 September 2014	Full accounts made up to 31 December 2013 (14 pages)
28 February 2014	Termination of appointment of Antonio Campori as a director (2 pages)
28 February 2014	Termination of appointment of Antonio Campori as a director (2 pages)
4 January 2014	Appointment of Colm Martin Deighan as a director (3 pages)
4 January 2014	Appointment of Colm Martin Deighan as a director (3 pages)
29 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 November 2013	Statement of capital following an allotment of shares on 12 November 2013 USD 129,300,788 GBP 2 (4 pages)
29 November 2013	Statement of capital following an allotment of shares on 12 November 2013 USD 129,300,788 GBP 2 (4 pages)
29 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders (14 pages)
29 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders (14 pages)
5 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
5 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 June 2013	Registered office address changed from 25 Green Street London W1K 7AX on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from 25 Green Street London W1K 7AX on 17 June 2013 (2 pages)
7 February 2013	Statement of capital following an allotment of shares on 1 January 2013 USD 2 (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 1 January 2013 USD 2 (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 1 January 2013 USD 2 (4 pages)
31 January 2013	Termination of appointment of Stephanie Hoffmann as a director (2 pages)
31 January 2013	Termination of appointment of Stephanie Hoffmann as a director (2 pages)
12 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (15 pages)
12 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (15 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
11 July 2012	Termination of appointment of Matthew Corbin as a director (2 pages)
11 July 2012	Termination of appointment of Matthew Corbin as a director (2 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 April 2012	Appointment of Antonio Campori as a director (3 pages)
16 April 2012	Appointment of Antonio Campori as a director (3 pages)
27 January 2012	Appointment of Conrad Joseph Apps as a director (3 pages)
27 January 2012	Appointment of Conrad Joseph Apps as a director (3 pages)
9 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (14 pages)
9 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (14 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 September 2010	Annual return made up to 10 August 2010 (11 pages)
8 September 2010	Annual return made up to 10 August 2010 (11 pages)
1 September 2010	Appointment of Matthew William John Corbin as a director (2 pages)
1 September 2010	Appointment of Matthew William John Corbin as a director (2 pages)
24 August 2010	Termination of appointment of Henry Ware as a director (1 page)
24 August 2010	Termination of appointment of Henry Ware as a director (1 page)
16 June 2010	Appointment of Stephanie Hoffmann as a director (2 pages)
16 June 2010	Termination of appointment of Stephen Cox as a director (1 page)
16 June 2010	Termination of appointment of Stephen Cox as a director (1 page)
16 June 2010	Appointment of Stephanie Hoffmann as a director (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
16 February 2010	Termination of appointment of Alex Bakhshov as a secretary (1 page)
16 February 2010	Termination of appointment of Alex Bakhshov as a director (1 page)
16 February 2010	Termination of appointment of Alex Bakhshov as a director (1 page)
16 February 2010	Termination of appointment of Alex Bakhshov as a secretary (1 page)
17 September 2009	Director appointed stephen robert cox (1 page)
17 September 2009	Director appointed stephen robert cox (1 page)
14 September 2009	Appointment terminated director john houston (1 page)
14 September 2009	Appointment terminated director john houston (1 page)
25 August 2009	Return made up to 10/08/09; no change of members (5 pages)
25 August 2009	Return made up to 10/08/09; no change of members (5 pages)
7 June 2009	Full accounts made up to 31 December 2008 (11 pages)
7 June 2009	Full accounts made up to 31 December 2008 (11 pages)
19 August 2008	Return made up to 10/08/08; full list of members (7 pages)
19 August 2008	Return made up to 10/08/08; full list of members (7 pages)
12 August 2008	Director appointed john joseph houston (4 pages)
12 August 2008	Director appointed john joseph houston (4 pages)
31 July 2008	Appointment terminated secretary trusec LIMITED (1 page)
31 July 2008	Appointment terminated secretary trusec LIMITED (1 page)
31 July 2008	Appointment terminated director davis larssen (1 page)
31 July 2008	Appointment terminated director davis larssen (1 page)
23 July 2008	Director appointed henry john ware (1 page)
23 July 2008	Director appointed henry john ware (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
10 September 2007	Statement of affairs (7 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 September 2007	Ad 24/08/07--------- us$ si 10300788@1=10300788 us$ ic 0/10300788 (2 pages)
10 September 2007	Ad 24/08/07--------- us$ si 10300788@1=10300788 us$ ic 0/10300788 (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Statement of affairs (7 pages)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 2 lambs passage london EC1Y 8BB (1 page)
5 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 2 lambs passage london EC1Y 8BB (1 page)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 September 2007	Nc inc already adjusted 23/08/07 (1 page)
5 September 2007	Nc inc already adjusted 23/08/07 (1 page)
4 September 2007	Memorandum and Articles of Association (5 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Memorandum and Articles of Association (5 pages)
4 September 2007	Director resigned (1 page)
28 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2007	Company name changed trushelfco (no.3301) LIMITED\certificate issued on 23/08/07 (2 pages)
23 August 2007	Company name changed trushelfco (no.3301) LIMITED\certificate issued on 23/08/07 (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
10 August 2007	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/05/2021 under section 1088 of the Companies Act 2006 (17 pages)
10 August 2007	Incorporation (17 pages)
10 August 2007	Incorporation (17 pages)

Vetco Holdings (USD) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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