Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Downhole Products UK Holdco II Limited
- Incorporated
- 28 March 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12257407
Former controllers (3)
26 April 2024
Ceased Investec Investments (UK) Limited — Owns 75–100% of shares
1 June 2020
Ceased Bwe Vies UK Limited — Owns 75–100% of shares
29 April 2020
Ceased Sandvik AB — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Downhole Products UK Holdco II Limited This company Owns 75–100% of shares
Downhole Products UK Holdco Limited Owns 75–100% of shares
Downhole Products Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 16 March 2026 | Appointment of a director | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Appointment of a director |
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