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DOWNHOLE PRODUCTS UK HOLDCO LIMITED

Active
SC340137·incorporated 2008-03-25

DOWNHOLE PRODUCTS UK HOLDCO LIMITED is an active UK private limited company, incorporated on 25 March 2008 at Companies House (number SC340137; OpenRegistry canonical ID GB-SC340137-downhole-products-uk-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-25
Registered Address
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DOWNHOLE PRODUCTS UK HOLDCO LIMITED has 1 person with significant control on file:

  • Downhole Products Uk Holdco Ii Limited (Scotland reg. Sc340395). Notified 2024-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Investec Investments (Uk) Limited (England And Wales reg. 00205468). Notified 2020-06-01. Ceased 2024-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Downhole Products Uk Holdco Ii Limited (Scotland reg. Sc340395). Notified 2016-04-06. Ceased 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-27. Ceased 2017-03-27.

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