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 |
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) |
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