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DRIL-QUIP UK HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dril-quip Uk Holdco Limited. The company was founded 8 years ago and was given the registration number SC579730. The firm's registered office is in ABERDEEN. You can find them at Stoneywood Park Stoneywood Road, Dyce, Aberdeen, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DRIL-QUIP UK HOLDCO LIMITED
Company Number:SC579730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Stoneywood Park Stoneywood Road, Dyce, Aberdeen, United Kingdom, AB21 7DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, United Kingdom, AB21 7DZ

Secretary16 October 2023Active
C/O Dril-Quip, Inc, 2050 W Sam Houston Pkwy S, Suite 1100, Houston, United States, 77042

Director24 October 2017Active
C/O Dril-Quip, Inc, 2050 W Sam Houston Pkwy S, Suite 1100, Houston, United States, 77042

Director01 March 2019Active
Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, United Kingdom, AB21 7DZ

Secretary01 March 2019Active
Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, United Kingdom, AB21 7DZ

Secretary24 October 2017Active
C/O Dril-Quip Inc, 6401 N. Eldridge Pkwy, Houston, United States, 77041

Director24 October 2017Active

People with Significant Control

Dril-Quip Inc
Notified on:27 October 2017
Status:Active
Country of residence:United States
Address:Two Briarlake Plaza, 2050 West Sam Houston Parkway S, Houston, United States, 77042
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Golden Square Nominees Limited
Notified on:24 October 2017
Status:Active
Country of residence:United Kingdom
Address:Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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