Nov Holding Uk 1 Limited is a private limited company situated at National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen AB12 4YD. Incorporated on 2021-03-03, this 3-year-old company is run by 2 directors and 1 secretary.
Director Ian B., appointed on 30 March 2023. Director Christopher O., appointed on 03 March 2021.
As far as secretaries are concerned, we can name: Alison S., appointed on 03 March 2021.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was filed on 2023-03-02 and the deadline for the next filing is 2024-03-16. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | National Oilwell Varco Badentoy Crescent, Badentoy Park |
| Office Address2 | Portlethen |
| Town | Aberdeen |
| Post code | AB12 4YD |
| Country of origin | United Kingdom |
| Registration Number | SC691029 |
| Date of Incorporation | Wed, 3rd Mar 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 03 March 2021
Position: Secretary
Appointed: 03 March 2021
The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Nov Inc. from Houston, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nov Inc.
10353 Richmond Avenue, Houston, Tx 77042, TX 77036, United States
| Legal authority | Delaware, United States |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | Delaware, United States |
| Registration number | 76-0475815 |
| Notified on | 3 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 13th February 2024 director's details were changed filed on: 12th, April 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy