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Home > England & Wales Companies > VETCO HOLDINGS (USD) LIMITED
Company Information for

VETCO HOLDINGS (USD) LIMITED

10TH FLOOR,, 245 HAMMERSMITH ROAD, LONDON, W6 8PW,
Company Registration Number
06339964
Private Limited Company
Active

Company Overview

About Vetco Holdings (usd) Ltd
VETCO HOLDINGS (USD) LIMITED was founded on 2007-08-10 and has its registered office in London. The organisation's status is listed as "Active". Vetco Holdings (usd) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VETCO HOLDINGS (USD) LIMITED
 
Legal Registered Office
10TH FLOOR,
245 HAMMERSMITH ROAD
LONDON
W6 8PW
Other companies in W6
 
Previous Names
TRUSHELFCO (NO.3301) LIMITED23/08/2007
Filing Information
Company Number 06339964
Company ID Number 06339964
Date formed 2007-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 07:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VETCO HOLDINGS (USD) LIMITED
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Companies with same name VETCO HOLDINGS (USD) LIMITED
The following companies were found which have the same name as VETCO HOLDINGS (USD) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VETCO HOLDINGS (USD) LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of VETCO HOLDINGS (USD) LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR MURRAY CAMPBELL SLOAN
 Director 2014-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
COLM MARTIN DEIGHAN
 Director 2013-11-04 2016-03-24
JAMES MICHAEL MOCK
 Director 2014-10-02 2015-11-06
CONRAD JOSEPH APPS
 Director 2011-11-29 2014-10-03
ANTONIO CAMPORI
 Director 2012-03-07 2013-11-05
STEPHANIE HOFFMANN
 Director 2010-05-17 2013-01-28
MATTHEW WILLIAM JOHN CORBIN
 Director 2010-08-12 2011-12-14
HENRY JOHN WARE
 Director 2008-07-17 2010-08-16
STEPHEN ROBERT COX
 Director 2009-09-01 2010-05-17
ALEX BAKHSHOV
 Company Secretary 2007-08-23 2009-12-22
ALEX BAKHSHOV
 Director 2007-08-23 2009-12-22
JOHN JOSEPH HOUSTON
 Director 2008-07-25 2009-08-31
DAVIS MARC LARSSEN
 Director 2007-08-23 2008-07-31
DAVID TURCH LAMONT
 Director 2007-08-23 2008-01-04
TRUSEC LIMITED
 Nominated Secretary 2007-08-10 2007-08-23
SARAH DUNSTALL
 Director 2007-08-10 2007-08-23
NILUFER VON BISMARCK
 Director 2007-08-10 2007-08-23
SARAH DE GAY
 Director 2007-08-10 2007-08-10
NICOLE FRANCES MONIR
 Director 2007-08-10 2007-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR MURRAY CAMPBELL SLOAN BAKER HUGHES INDUSTRIAL (UK) HOLDINGS Director 2016-12-15 CURRENT 2006-07-07 Active
ALASDAIR MURRAY CAMPBELL SLOAN BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED Director 2016-08-19 CURRENT 1995-10-13 Active
ALASDAIR MURRAY CAMPBELL SLOAN HYDRIL PRESSURE CONTROL BUSINESS LIMITED Director 2016-08-15 CURRENT 1978-06-22 Liquidation
ALASDAIR MURRAY CAMPBELL SLOAN HYDRIL PCB LIMITED Director 2016-08-15 CURRENT 1979-05-09 Active
ALASDAIR MURRAY CAMPBELL SLOAN VETCO GRAY EASTERN LIMITED Director 2016-08-10 CURRENT 2006-06-05 Liquidation
ALASDAIR MURRAY CAMPBELL SLOAN BAKER HUGHES INTERNATIONAL LIMITED Director 2016-08-10 CURRENT 2006-07-05 Active
ALASDAIR MURRAY CAMPBELL SLOAN JAGUAR OIL & GAS UK LIMITED Director 2016-08-10 CURRENT 1991-04-24 Active
ALASDAIR MURRAY CAMPBELL SLOAN BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED Director 2016-03-30 CURRENT 1980-10-09 Active
ALASDAIR MURRAY CAMPBELL SLOAN VETCO INTERNATIONAL HOLDING 4 Director 2014-10-02 CURRENT 2003-07-09 Active
ALASDAIR MURRAY CAMPBELL SLOAN VETCO GRAY HOLDING Director 2014-10-02 CURRENT 2006-10-31 Active
ALASDAIR MURRAY CAMPBELL SLOAN VETCO HOLDINGS (NOK) LIMITED Director 2014-10-02 CURRENT 2007-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-12-24FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-01-14CH01Director's details changed for Mr Alasdair Murray Campbell Sloan on 2018-07-13
2018-08-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-01PSC02Notification of Sondex Limited as a person with significant control on 2016-04-06
2018-08-01PSC09Withdrawal of a person with significant control statement on 2018-08-01
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2;USD 70000000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR COLM MARTIN DEIGHAN
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL MOCK
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;USD 70000000;GBP 2
2015-12-22SH19Statement of capital on 2015-12-22 USD 70,000,000
2015-12-22SH20Statement by Directors
2015-12-22CAP-SSSolvency Statement dated 21/12/15
2015-12-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-10-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2;USD 100000000
2015-09-10AR0110/08/15 ANNUAL RETURN FULL LIST
2014-11-20AP01DIRECTOR APPOINTED JAMES MICHAEL MOCK
2014-11-17SH20Statement by Directors
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;USD 100000000
2014-11-17SH19Statement of capital on 2014-11-17 USD 100,000,000
2014-11-17CAP-SSSolvency Statement dated 14/11/14
2014-11-17RES13Resolutions passed:<ul><li>Reduction of share premium account 14/11/2014</ul>
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD JOSEPH APPS
2014-11-17AP01DIRECTOR APPOINTED ALASDAIR MURRAY CAMPBELL SLOAN
2014-09-10AR0110/08/14 NO CHANGES
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAMPORI
2014-01-04AP01DIRECTOR APPOINTED COLM MARTIN DEIGHAN
2013-11-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-29SH0112/11/13 STATEMENT OF CAPITAL USD 129300788 12/11/13 STATEMENT OF CAPITAL GBP 2
2013-08-29AR0110/08/13 FULL LIST
2013-07-05AA31/12/12 TOTAL EXEMPTION FULL
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 25 GREEN STREET LONDON W1K 7AX
2013-02-07SH0101/01/13 STATEMENT OF CAPITAL USD 2
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOFFMANN
2012-09-12AR0110/08/12 FULL LIST
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBIN
2012-04-16AP01DIRECTOR APPOINTED ANTONIO CAMPORI
2012-01-27AP01DIRECTOR APPOINTED CONRAD JOSEPH APPS
2011-09-09AR0110/08/11 FULL LIST
2011-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-08AR0110/08/10 NO CHANGES
2010-09-01AP01DIRECTOR APPOINTED MATTHEW WILLIAM JOHN CORBIN
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR HENRY WARE
2010-06-16AP01DIRECTOR APPOINTED STEPHANIE HOFFMANN
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEX BAKHSHOV
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY ALEX BAKHSHOV
2009-09-17288aDIRECTOR APPOINTED STEPHEN ROBERT COX
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOUSTON
2009-08-25363aRETURN MADE UP TO 10/08/09; NO CHANGE OF MEMBERS
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-19363sRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-12288aDIRECTOR APPOINTED JOHN JOSEPH HOUSTON
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR DAVIS LARSSEN
2008-07-23288aDIRECTOR APPOINTED HENRY JOHN WARE
2008-01-22288bDIRECTOR RESIGNED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10SASHARES AGREEMENT OTC
2007-09-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-1088(2)RAD 24/08/07--------- US$ SI 10300788@1=10300788 US$ IC 0/10300788
2007-09-05123NC INC ALREADY ADJUSTED 23/08/07
2007-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-05225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2007-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288bDIRECTOR RESIGNED
2007-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-28RES04US$ NC 0/11000000 23/
2007-08-23CERTNMCOMPANY NAME CHANGED TRUSHELFCO (NO.3301) LIMITED CERTIFICATE ISSUED ON 23/08/07
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VETCO HOLDINGS (USD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VETCO HOLDINGS (USD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VETCO HOLDINGS (USD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of VETCO HOLDINGS (USD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VETCO HOLDINGS (USD) LIMITED
Trademarks
We have not found any records of VETCO HOLDINGS (USD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VETCO HOLDINGS (USD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VETCO HOLDINGS (USD) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VETCO HOLDINGS (USD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VETCO HOLDINGS (USD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VETCO HOLDINGS (USD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6 8PW