Vetco Holdings (Nok) Limited

Active06331325 Private limited company
Incorporated
1 August 2007 (19 years)
Previously known as
Trushelfco (No.3299) Limited (until 23 August 2007)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
10th Floor
245 Hammersmith Road
London
W6 8PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dunlop, Loraine Amanda
Secretary · Appointed 9 September 2025
Director · Appointed 30 November 2022
Italian
Born January 1979 (47)
Officer history (19 former)
9 September 2025
Appointed Dunlop, Loraine Amanda as Secretary
30 November 2022
Resigned Sloan, Alasdair Murray Campbell as Director
30 November 2022
Appointed Baldini, Valentina as Director
24 March 2016
Resigned Deighan, Colm Martin as Director
6 November 2015
Resigned Mock, James Michael as Director
3 October 2014
Resigned Apps, Conrad Joseph as Director
2 October 2014
Appointed Sloan, Alasdair Murray Campbell as Director
2 October 2014
Appointed Deighan, Colm Martin as Director
2 October 2014
Appointed Mock, James Michael as Director
5 November 2013
Resigned Campori, Antonio as Director
7 November 2012
Resigned Hoffmann, Stephanie as Director
7 March 2012
Appointed Campori, Antonio as Director
14 December 2011
Resigned Corbin, Matthew William John as Director
29 November 2011
Appointed Apps, Conrad Joseph as Director
16 August 2010
Resigned Ware, Henry John as Director
12 August 2010
Appointed Corbin, Matthew William John as Director
17 May 2010
Resigned Cox, Stephen Robert as Director
17 May 2010
Appointed Hoffmann, Stephanie as Director
22 December 2009
Resigned Bakhshov, Alex as Director
22 December 2009
Resigned Bakhshov, Alex as Secretary
1 September 2009
Appointed Cox, Stephen Robert as Director
31 August 2009
Resigned Houston, John Joseph as Director
31 July 2008
Resigned Larssen, Davis Marc as Director
25 July 2008
Appointed Houston, John Joseph as Director
17 July 2008
Appointed Ware, Henry John as Director
4 January 2008
Resigned Lamont, David Turch as Director
23 August 2007
Resigned Dunstall, Sarah as Director
23 August 2007
Resigned Von Bismarck, Nilufer as Director
23 August 2007
Appointed Bakhshov, Alex as Director
23 August 2007
Appointed Lamont, David Turch as Director
23 August 2007
Appointed Bakhshov, Alex as Secretary
23 August 2007
Appointed Larssen, Davis Marc as Director
23 August 2007
Resigned Trusec Limited as Corporate Nominee Secretary
10 August 2007
Appointed Dunstall, Sarah as Director
10 August 2007
Resigned De Gay, Sarah as Director
10 August 2007
Resigned Monir, Nicole Frances as Director
10 August 2007
Appointed Von Bismarck, Nilufer as Director
1 August 2007
Appointed De Gay, Sarah as Director
1 August 2007
Appointed Monir, Nicole Frances as Director
1 August 2007
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 June 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 04530983

Group structure 8 companies

Ownership group derived from the Companies House PSC register

DI U.K. Limited Owns 75–100% of shares
Jaguar Oil & Gas UK Limited Owns 75–100% of shares
Sondex Wireline Limited Owns 75–100% of shares
Sondex Wireline Aberdeen Limited Owns 75–100% of shares
Zenith Oilfield Technology Ltd Owns 75–100% of shares (as a firm)
Vetco Holdings (Nok) Limited This company Owns 75–100% of shares
Vetco Holdings (Usd) Limited Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
13 April 2026Director's details changed
27 November 2025Full accounts31 December 2024
20 October 2025Appointment of a secretary
1 August 2025Confirmation statement with no updates1 August 2025
Show all 105 filings

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