Menna Overview
Here’s a quick overview of NOV HOLDING UK 1 LIMITED 👀 — a Aberdeen based business that started in 2021.
NOV HOLDING UK 1 LIMITED
- Company statusactive
- Company NoSC691029
- Age5 years 8 months Incorporated 3 March 2021
- Officers3
Address
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom
NOV HOLDING UK 1 LIMITED is an active company incorporated on 3 March 2021 and based in Aberdeen, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 06 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 03 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Capital Allotment Shares
5 Years Ago on 24 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 24 Mar 2021
Incorporation Company
5 Years Ago on 03 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUILTER, Martin John | secretary | 17 May 2024 | |
| BROUGHTON, Ian | director | Oct 1969 | 30 Mar 2023 |
| O'NEIL, Christopher Paul | director | Dec 1973 | 03 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nov Inc. | 03 Mar 2021 |
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Here’s a quick overview of NOV HOLDING UK 1 LIMITED 👀 — a Aberdeen based business that started in 2021.