EXPRO HOLDINGS UK 4 LIMITED
Overview
| Company Name | EXPRO HOLDINGS UK 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06417368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPRO HOLDINGS UK 4 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXPRO HOLDINGS UK 4 LIMITED located?
| Registered Office Address | Second Floor, Davidson House Forbury Square RG1 3EU Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPRO HOLDINGS UK 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| UMBRELLASTREAM LIMITED | Nov 05, 2007 | Nov 05, 2007 |
What are the latest accounts for EXPRO HOLDINGS UK 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXPRO HOLDINGS UK 4 LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for EXPRO HOLDINGS UK 4 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 064173680020 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 064173680021, created on Jul 23, 2025 | 41 pages | MR01 | ||||||||||||||
Registration of charge 064173680022, created on Jul 23, 2025 | 50 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 064173680020, created on Nov 08, 2024 | 11 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from PO Box 4385 06417368 - Companies House Default Address Cardiff CF14 8LH to Second Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU on Mar 19, 2024 | 3 pages | AD01 | ||||||||||||||
Registered office address changed to PO Box 4385, 06417368 - Companies House Default Address, Cardiff, CF14 8LH on Mar 11, 2024 | 1 pages | RP05 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Satisfaction of charge 064173680019 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Domenico Sansalone as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Karen Alexandra Love as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||
Termination of appointment of Graham George Watson as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Karen Alexandra Love as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Graham George Watson as a director on Dec 13, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gordon Michael Bentham as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 064173680017 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 064173680018 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of EXPRO HOLDINGS UK 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELEY, Sarah Louise | Secretary | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | 260677980001 | |||||||
| MCALISTER, Lewis John Woodburn | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | Director | 114352170002 | ||||
| SANSALONE, Domenico | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | Canadian | Treasurer | 264337420001 | ||||
| COX, Melanie Rachel | Secretary | Davidson House Forbury Square RG1 3EU Reading C/O Expro First Floor Berkshire United Kingdom | British | Company Secretary | 96139050001 | |||||
| MOBERLY, Andrew John | Secretary | 20 Old Bailey EC4M 7LN London | British | Company Secretary | 112757750002 | |||||
| O'CONNELL, Clare | Secretary | Third Floor, 14-16 Cross Street RG1 1SN Reading C/O Expro Berkshire United Kingdom | 192514450001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| ARNEY, John Andrew | Director | Highbury Hill N5 1AL London 30 England | England | British | Managing Director | 140551830002 | ||||
| BENTHAM, Gordon Michael | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United States | British | Company Director | 235297050003 | ||||
| BUTLAND, Richard James | Director | St. Maur Street Fulham SW6 4DR London 41 | United Kingdom | British | Managing Director | 141826690001 | ||||
| COLLIS, Mark Russell | Director | Wallis Road RG21 3DW Basingstoke 7 Hants United Kingdom | England | British | Company Director | 157584200001 | ||||
| CRUMP, Mark Leslie | Director | 9 Birch Grove KT20 6QU Kingswood Oaklands England England | England | British | Company Director | 104070730002 | ||||
| DICKINSON, Mark Simon | Director | The Coach House Blackdown Avenue, Pyrford GU22 8QG Woking Surrey | United Kingdom | British | Director | 127789570001 | ||||
| HUFNAGEL, Till Christopher | Director | Fleet Street EC4A 2BB London Peterborough Court 133 | United Kingdom | German | Investment Professional | 129435830001 | ||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| LOVE, Karen Alexandra | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | Scotland | British | Pl Finance Controller | 298059020001 | ||||
| MAIR, Robin Barclay | Director | Broomhill Road AB10 6HU Aberdeen 88 United Kingdom | Scotland | British | Company Director | 125669540001 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||
| SPEAKMAN, Michael James | Director | HP13 | United Kingdom | British | Finance Director | 88515760001 | ||||
| SPEAKMAN, Michael James | Director | HP13 | United Kingdom | British | Director | 88515760001 | ||||
| VERNET, Jean Bernard Marie Philippe | Director | Third Floor, 14-16 Cross Street RG1 1SN Reading C/O Expro Berkshire United Kingdom | Usa | French | Chief Financial Officer | 166496750003 | ||||
| WATSON, Graham George | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | Pl Finance Controller | 290856600001 | ||||
| WOODBURN, Charles Nicholas | Director | Davidson House Forbury Square RG1 3EU Reading C/O Expro First Floor Berkshire United Kingdom | United Kingdom | British | Company Director | 153816860002 |
Who are the persons with significant control of EXPRO HOLDINGS UK 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Expro Holdings Uk 3 Limited | Apr 06, 2016 | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0