NOV UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NOV UK HOLDINGS LIMITED
COMPANY NUMBER
SC379244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/05/2010
(14 years and 6 months old)
WEBSITE
NOV.COM
CONFIRMATION STATEMENT MADE UP TO
26/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 4YD
Badentoy Crescent
Badentoy Industrial Estate
Portlethen
Aberdeen, Aberdeenshire
AB12 4YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOV GEO GP LCC | N/A | N/A |
| NOV UK HOLDINGS LIMITED | Company is dissolved | View Report |
| NATIONAL OILWELL VARCO UK LIMITED | Active - Accounts Filed | View Report |
| NOV GEO GP LCC | N/A | N/A |
| NOV UK HOLDINGS LIMITED | Company is dissolved | View Report |
| NATIONAL OILWELL VARCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Ian Broughton (930742829) Appointed |
| 14/11/2024 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 14/11/2024 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
Credit Risk Overview
Want to learn more about NOV UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOV UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOV UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 142 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Ian Broughton (930742829) Appointed |
| 14/11/2024 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 14/11/2024 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 12/06/2024 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 07/06/2024 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 16/04/2024 | New Board Member Ian Broughton (930742829) Appointed |
| 16/04/2024 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 02/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Ian Broughton (930742829) Appointed |
| 04/04/2023 | New Board Member Ian Broughton (930742846) Appointed |
| 04/04/2023 | Robbert Oudendijk (920160902) has left the board |
| 20/10/2022 | New Accounts filed |
| 11/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 24/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | Alastair James Fleming (918085489) has left the board |
| 11/07/2018 | New Board Member Simon Scott Reid (924825443) Appointed |
| 11/07/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 21/10/2015 | Robbert Oudendijk (920160937) has left the board |
| 21/10/2015 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 09/10/2015 | New Board Member Robbert Oudendijk (920160937) Appointed |
| 09/10/2015 | Christopher Paul O'Neil (916206216) has left the board |
| 09/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 28/08/2014 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 28/08/2014 | Alison May Sloan (918081256) has left the board |
| 14/07/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 30/08/2013 | New Board Member Alastair James Fleming (918085489) Appointed |
| 28/08/2013 | Alastair James Fleming (916356342) has left the board |
| 28/08/2013 | Steven Grenville Valentine (909277387) has left the board |
| 28/08/2013 | New Company Secretary Alison May Sloan (918081256) Appointed |
| 15/07/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 08/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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