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Nov Uk Holdings Limited (registration number SC379244) is a private limited company legally formed on 2010-05-26. The firm has its registered office at National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen AB12 4YD. Nov Uk Holdings Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Nov Uk Holdings Limited
Number	SC379244
Date of Incorporation:	2010-05-26
End of financial year:	31 December
Address:	National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, AB12 4YD
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Ian B. (in the company from 30 March 2023), Christopher O. (appointment date: 31 December 2020). 1 secretary is also there: Alison S. (appointed on 06 August 2013). The official register lists 1 person of significant control - Nov Inc., a corporation which can be found at Parkwood Circle Drive, TX 77036 Houston, Texas. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nov Inc.

6 April 2016

Address	7909 Parkwood Circle Drive, Houston, Texas, TX 77036, United States
Legal authority	Delaware, United States
Legal form	Corporate
Country registered	Texas
Place registered	Delaware, United States
Registration number	76-0475815
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on Thu, 30th Mar 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Thu, 30th Mar 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Mar 2023 new director was appointed. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, October 2022 \| accounts	Free Download
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, June 2022 \| accounts	Free Download (35 pages)
(SH20) Statement by Directors filed on: 6th, October 2021 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 01/10/21 filed on: 6th, October 2021 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, October 2021 \| resolution	Free Download (1 page)
(SH19) Capital declared on Wed, 6th Oct 2021: 1.00 GBP filed on: 6th, October 2021 \| capital	Free Download (5 pages)
(AP01) On Thu, 31st Dec 2020 new director was appointed. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, December 2020 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, April 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 31st Mar 2020: 516872001.00 GBP filed on: 8th, April 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, July 2019 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on Fri, 31st Aug 2018 filed on: 5th, September 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 9th Jul 2018 new director was appointed. filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, July 2018 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, July 2017 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, July 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Wed, 30th Sep 2015 filed on: 7th, October 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 30th Sep 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 22nd Jul 2015 director's details were changed filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, July 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th May 2015 filed on: 17th, June 2015 \| annual return	Free Download (15 pages)
(SH01) Capital declared on Wed, 17th Jun 2015: 516872000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 28th May 2014: 516872000.00 GBP capital
(CH01) On Thu, 7th Nov 2013 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 7th Nov 2013 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Aug 2013 new director was appointed. filed on: 28th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 26th Aug 2013 filed on: 26th, August 2013 \| officers	Free Download (1 page)
(AP03) On Fri, 23rd Aug 2013, company appointed a new person to the position of a secretary filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 23rd Aug 2013 filed on: 23rd, August 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th May 2013 filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, June 2012 \| accounts	Free Download (14 pages)
(CH01) On Fri, 26th Aug 2011 director's details were changed filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th May 2012 filed on: 11th, June 2012 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Thu, 6th Oct 2011 filed on: 6th, October 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (15 pages)
(AP03) On Thu, 6th Oct 2011, company appointed a new person to the position of a secretary filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 3rd Aug 2011 filed on: 3rd, August 2011 \| officers	Free Download (1 page)
(AP01) On Wed, 3rd Aug 2011 new director was appointed. filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Jul 2011 new director was appointed. filed on: 11th, July 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 11th Jul 2011 filed on: 11th, July 2011 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, May 2011 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 26th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th May 2011 filed on: 26th, May 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 25th Mar 2011 filed on: 25th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 25th Mar 2011 filed on: 25th, March 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 30th Jun 2010: 516872000.00 GBP filed on: 18th, March 2011 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 9th Jun 2010. Old Address: Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland filed on: 9th, June 2010 \| address	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 31st May 2011 to Fri, 31st Dec 2010 filed on: 9th, June 2010 \| accounts	Free Download (3 pages)
(AP03) On Wed, 9th Jun 2010, company appointed a new person to the position of a secretary filed on: 9th, June 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 9th Jun 2010 new director was appointed. filed on: 9th, June 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 9th Jun 2010 new director was appointed. filed on: 9th, June 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, May 2010 \| incorporation	Free Download (9 pages)

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