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Vetco Holdings (nok) Limited LONDON

Vetco Holdings (nok) started in year 2007 as Private Limited Company with registration number 06331325. The Vetco Holdings (nok) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 10th Floor,. Postal code: W6 8PW. Since Thu, 23rd Aug 2007 Vetco Holdings (nok) Limited is no longer carrying the name Trushelfco (no.3299).

The firm has one director. Valentina B., appointed on 30 November 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alex B. who worked with the the firm until 22 December 2009.

Vetco Holdings (nok) Limited Address / Contact

Office Address 10th Floor,
Office Address2 245 Hammersmith Road
Town London
Post code W6 8PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06331325
Date of Incorporation Wed, 1st Aug 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Valentina B.

Position: Director

Appointed: 30 November 2022

Alasdair S.

Position: Director

Appointed: 02 October 2014

Resigned: 30 November 2022

James M.

Position: Director

Appointed: 02 October 2014

Resigned: 06 November 2015

Colm D.

Position: Director

Appointed: 02 October 2014

Resigned: 24 March 2016

Antonio C.

Position: Director

Appointed: 07 March 2012

Resigned: 05 November 2013

Conrad A.

Position: Director

Appointed: 29 November 2011

Resigned: 03 October 2014

Matthew C.

Position: Director

Appointed: 12 August 2010

Resigned: 14 December 2011

Stephanie H.

Position: Director

Appointed: 17 May 2010

Resigned: 07 November 2012

Stephen C.

Position: Director

Appointed: 01 September 2009

Resigned: 17 May 2010

John H.

Position: Director

Appointed: 25 July 2008

Resigned: 31 August 2009

Henry W.

Position: Director

Appointed: 17 July 2008

Resigned: 16 August 2010

Alex B.

Position: Director

Appointed: 23 August 2007

Resigned: 22 December 2009

David L.

Position: Director

Appointed: 23 August 2007

Resigned: 04 January 2008

Davis L.

Position: Director

Appointed: 23 August 2007

Resigned: 31 July 2008

Alex B.

Position: Secretary

Appointed: 23 August 2007

Resigned: 22 December 2009

Sarah D.

Position: Director

Appointed: 10 August 2007

Resigned: 23 August 2007

Nilufer V.

Position: Director

Appointed: 10 August 2007

Resigned: 23 August 2007

Sarah D.

Position: Director

Appointed: 01 August 2007

Resigned: 10 August 2007

Nicole M.

Position: Director

Appointed: 01 August 2007

Resigned: 10 August 2007

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2007

Resigned: 23 August 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Sondex Limited from Farnborough, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sondex Limited

Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, GU14 0FG, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04530983
Notified on 27 June 2018
Nature of control: 75,01-100% shares

Company previous names

Trushelfco (no.3299) August 23, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, October 2023 		Free Download (130 pages)

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