Vetco Gray Holding

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vetco gray holding
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Unknown

Vetco Gray Holding

05983370•Private Unlimited With Share Capital

10Th Floor,, 245 Hammersmith Road, London, W68PW

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Incorporated

31/10/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Vetco Gray Holding (05983370) is a private unlimited with share capital incorporated on 31/10/2006 (19 years old) and registered in london, W68PW. The company operates under SIC code 70100 and is classified as Unknown.

Vetco gray holding is a company based out of the arc 201 talgarth road hammersmith, london, united kingdom.

Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 31/10/2006
W68PW

Financial Overview

Total Assets

£2.85M

Liabilities

£64.69M

Net Assets

£-61.84M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
V
valentina baldini
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-03-2015
Resolution
Category:Resolution
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Resolution
Category:Resolution
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Capital Allotment New Class Of Shares
Category:Capital
Date:29-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Resolution
Category:Resolution
Date:13-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Resolution
Category:Resolution
Date:01-12-2011
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:29-11-2011
Reregistration Assent
Category:Change Of Name
Date:29-11-2011
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:29-11-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:29-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Termination Secretary Company With Name
Category:Officers
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Address
Date:09-08-2007
Legacy
Category:Mortgage
Date:20-06-2007
Legacy
Category:Officers
Date:31-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:26-03-2007
Legacy
Category:Capital
Date:26-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Officers
Date:11-03-2007
Resolution
Category:Resolution
Date:08-02-2007
Resolution
Category:Resolution
Date:08-02-2007
Memorandum Articles
Category:Incorporation
Date:17-01-2007

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/10/2025
Latest Accounts31/12/2024

Trading Addresses

245 Hammersmith Road, London, W68PWRegistered

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Contact

10Th Floor,, 245 Hammersmith Road, London, W68PW