Innovex (International) Uk Holdco Limited

Company details

Type

Private Limited Company

Incorporated

2017-10-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-10-23 · next due 2026-11-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Anderson, Adam Baker · Director appointed 2024-09-20
• Reed, Kendal Ryan · Director appointed 2024-09-20
• Hendry, Christopher Charles · Director appointed 2024-08-27
• Hendry, Christopher Charles · Secretary appointed 2023-10-16
• Webster, James Cleveland · Director appointed 2019-03-01 resigned 2024-09-20
• Bird, Jeffrey John · Director appointed 2017-10-24 resigned 2024-09-20
• Cameron, Sonia Ann · Secretary appointed 2019-03-01 resigned 2023-08-04
• Mckendrick, David Allan · Secretary appointed 2017-10-24 resigned 2019-03-01
• Gariepy, James Alfred · Director appointed 2017-10-24 resigned 2019-03-01

People with significant control (3)

• Dril-Quip Inc Ceased 2024-09-06
  Corporate Entity Psc · notified 2017-10-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Golden Square Nominees Limited Ceased 2017-10-27
  Corporate Entity Psc · notified 2017-10-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Innovex International Inc Active
  Corporate Entity Psc · notified 2024-09-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-26 Certificate change of name company CERTNM Change of name
• 2025-12-01 Full accounts (paper) AA Accounts
• 2025-10-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-14 Director details changed CH01 Officers
• 2025-01-14 Full accounts (paper) AA Accounts
• 2024-12-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-05 Notification of a person with significant control PSC02 PSC
• 2024-12-05 Cessation of a person with significant control PSC07 PSC
• 2024-10-15 Termination director company with name termination date TM01 Officers
• 2024-10-15 Termination director company with name termination date TM01 Officers
• 2024-10-15 Appointment of director AP01 Officers
• 2024-10-15 Appointment of director AP01 Officers
• 2024-08-27 Appointment of director AP01 Officers
• 2024-02-29 Full accounts (paper) AA Accounts
• 2023-10-23 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.