Dril-quip Uk Holdco Limited

General information

Name:

Dril-quip Uk Holdco Ltd

Office Address:

Stoneywood Park Stoneywood Road Dyce AB21 7DZ Aberdeen

Number: SC579730

Incorporation date: 2017-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dril-quip Uk Holdco Limited could be reached at Stoneywood Park Stoneywood Road, Dyce in Aberdeen. The postal code is AB21 7DZ. Dril-quip Uk Holdco has been operating on the market since the firm was started on October 24, 2017. The registered no. is SC579730. The enterprise's SIC code is 64209 : Activities of other holding companies n.e.c.. Dril-quip Uk Holdco Ltd reported its latest accounts for the period that ended on 2021-12-31. The company's most recent confirmation statement was released on 2023-10-23.

In order to meet the requirements of the clientele, this specific company is being guided by a team of two directors who are James W. and Jeffrey B.. Their work been of crucial use to the company for five years. In order to help the directors in their tasks, this company has been utilizing the skillset of Christopher H. as a secretary since October 2023.

Company staff

Christopher H.

Role: Secretary

Appointed: 16 October 2023

Latest update: 16 January 2024

James W.

Role: Director

Appointed: 01 March 2019

Latest update: 16 January 2024

Jeffrey B.

Role: Director

Appointed: 24 October 2017

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm include: Dril-Quip Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Houston at 2050 West Sam Houston Parkway S, Suite 1100, 77042, Texas and was registered as a PSC under the reg no N/A.

Dril-Quip Inc
Address: Two Briarlake Plaza 2050 West Sam Houston Parkway S, Suite 1100, Houston, Texas, 77042, United States
Legal authority Houston
Legal form Us Corporation
Country registered United States, Texas
Place registered Delaware
Registration number N/A
Notified on 27 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Golden Square Nominees Limited
Address: Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc066084
Notified on 24 October 2017
Ceased on 27 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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