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Vetco Gray Holding

Vetco Gray Holding is an active company incorporated on 31 October 2006 with the registered office located in London, Greater London. Vetco Gray Holding was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
05983370
Private unlimited company
Age
18 years
Incorporated 31 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
10th Floor, 245 Hammersmith Road
London
W6 8PW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Jan 1979
Baker Hughes Industrial (UK) Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Petrolite Limited
Valentina Baldini is a mutual person.
Active
Baker Hughes Limited
Valentina Baldini is a mutual person.
Active
Baker Hughes Energy Technology UK Limited
Valentina Baldini is a mutual person.
Active
Accessesp UK Limited
Valentina Baldini is a mutual person.
Active
Wellstream International Limited
Valentina Baldini is a mutual person.
Active
BH 03 Ltd
Valentina Baldini is a mutual person.
Active
Productionquest Limited
Valentina Baldini is a mutual person.
Active
Vetco International Holding 4
Valentina Baldini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Increased by £1.2M (+137%)
Total Liabilities
-£65.41M
Increased by £791K (+1%)
Net Assets
-£63.33M
Increased by £413K (-1%)
Debt Ratio (%)
3142%
Decreased by 4218.3% (-57%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Baker Hughes Industrial (Uk) Holdings (PSC) Details Changed
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Alasdair Murray Campbell Sloan Resigned
2 Years 9 Months Ago on 30 Nov 2022
Valentina Baldini Appointed
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 19 May 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 4 Nov 2024
Change of details for Baker Hughes Industrial (Uk) Holdings as a person with significant control on 17 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 13 Dec 2022
Appointment of Valentina Baldini as a director on 30 November 2022
Submitted on 2 Dec 2022
Termination of appointment of Alasdair Murray Campbell Sloan as a director on 30 November 2022
Submitted on 2 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 21 Nov 2022
Full accounts made up to 31 December 2020
Submitted on 19 May 2022
Repayment History
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