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VETCO HOLDINGS (USD) LIMITED - 10th Floor, 245 Hammersmith Road, London, W6 8PW, England, United Kingdom
Company Information
- Company registration number
- 06339964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, 245 Hammersmith Road
- London
- W6 8PW
- England 10th Floor, 245 Hammersmith Road, London, W6 8PW, England UK
Management
- Managing Directors
- BALDINI, Valentina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-10
- Age Of Company 2007-08-10 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sondex Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO.3301) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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VETCO HOLDINGS (USD) LIMITED Company Description
- VETCO HOLDINGS (USD) LIMITED is a ltd registered in United Kingdom with the Company reg no 06339964. Its current trading status is "live". It was registered 2007-08-10. It was previously called TRUSHELFCO (NO.3301) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at 10Th Floor, 245 Hammersmith Road .
Get VETCO HOLDINGS (USD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vetco Holdings (Usd) Limited - 10th Floor, 245 Hammersmith Road, London, W6 8PW, England, United Kingdom
- 2007-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-26) - AA
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confirmation-statement-with-no-updates (2023-08-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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accounts-with-accounts-type-full (2021-12-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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change-person-director-company-with-change-date (2019-01-14) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-30) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
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notification-of-a-person-with-significant-control (2018-08-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-08-01) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
keyboard_arrow_right 2015
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legacy (2015-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-22) - SH19
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legacy (2015-12-22) - CAP-SS
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resolution (2015-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-28) - AA
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annual-return-company-with-made-up-date (2015-09-10) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-04) - AP01
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termination-director-company-with-name (2014-02-28) - TM01
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accounts-with-accounts-type-full (2014-09-02) - AA
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annual-return-company-with-made-up-date (2014-09-10) - AR01
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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legacy (2014-11-17) - SH20
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resolution (2014-11-17) - RESOLUTIONS
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legacy (2014-11-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-11-17) - SH19
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-29) - SH01
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resolution (2013-11-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-07-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
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capital-allotment-shares (2013-02-07) - SH01
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termination-director-company-with-name (2013-01-31) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-dormant (2012-07-11) - AA
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termination-director-company-with-name (2012-07-11) - TM01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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appoint-person-director-company-with-name (2012-01-27) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-16) - TM01
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termination-secretary-company-with-name (2010-02-16) - TM02
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accounts-with-accounts-type-dormant (2010-05-24) - AA
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appoint-person-director-company-with-name (2010-09-01) - AP01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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termination-director-company-with-name (2010-08-24) - TM01
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termination-director-company-with-name (2010-06-16) - TM01
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annual-return-company-with-made-up-date (2010-09-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 288a
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legacy (2009-09-14) - 288b
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-full (2009-06-07) - AA
keyboard_arrow_right 2008
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legacy (2008-07-23) - 288a
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legacy (2008-07-31) - 288b
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legacy (2008-01-22) - 288b
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legacy (2008-08-12) - 288a
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legacy (2008-08-19) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288b
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incorporation-company (2007-08-10) - NEWINC
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legacy (2007-08-17) - 288a
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legacy (2007-08-17) - 288b
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certificate-change-of-name-company (2007-08-23) - CERTNM
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resolution (2007-08-28) - RESOLUTIONS
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legacy (2007-09-05) - 123
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legacy (2007-09-05) - 225
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legacy (2007-09-05) - 287
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legacy (2007-09-05) - 288a
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resolution (2007-09-05) - RESOLUTIONS
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resolution (2007-09-10) - RESOLUTIONS
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legacy (2007-09-10) - 88(2)R
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legacy (2007-09-10) - 288a
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memorandum-articles (2007-09-04) - MEM/ARTS
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statement-of-affairs (2007-09-10) - SA