EXPRO HOLDINGS UK 3 LIMITED
Active - Accounts Filed
General Information
NAME
EXPRO HOLDINGS UK 3 LIMITED
COMPANY NUMBER
06492082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/2008
(16 years and 9 months old)
WEBSITE
www.exprogroup.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2008
27/03/2009
UMBRELLASTREAM HOLDCO 3 LIMITED
View all previous names
BERKSHIRE
RG1 3EU
Telephone: 01189591341
TPS: No
Second Floor Davidson House
Forbury Square
Reading
Berkshire RG1 3EU
RG1 3EU
Telephone: 9591341
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPRO HOLDINGS UK 2 LIMITED | Active - Accounts Filed | View Report |
| EXPRO HOLDINGS UK 3 LIMITED | Active - Accounts Filed | View Report |
| EXPRO HOLDINGS UK 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 24/08/2023 | Karen Alexandra Love (929805902) has left the board |
Credit Risk Overview
Want to learn more about EXPRO HOLDINGS UK 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPRO HOLDINGS UK 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPRO HOLDINGS UK 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2008 - Present (16 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 32 Past: 95 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
04/02/2008 - Present (16 years and 9 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
04/02/2008 - Present (16 years and 9 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPRO GROUP HOLDINGS INTERNATIONAL LTD | N/A | N/A |
| EXPRO CORPORATE TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| EXPRO HOLDINGS UK 2 LIMITED | Active - Accounts Filed | View Report |
| EXPRO HOLDINGS UK 3 LIMITED | Active - Accounts Filed | View Report |
| EXPRO HOLDINGS UK 4 LIMITED | Active - Accounts Filed | View Report |
| EXPRO INTERNATIONAL GROUP LIMITED | Company is dissolved | View Report |
| EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED | Non-Trading | View Report |
| EXPRO BENELUX LIMITED | Company is dissolved | View Report |
| EXPRO EURASIA LIMITED | Active - Accounts Filed | View Report |
| EXPRO GROUP INTEGRATED SERVICES LIMITED | Company is dissolved | View Report |
| EXPRO NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| EXPRO OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| EXPRO RESOURCES LIMITED | Active - Accounts Filed | View Report |
| EXPRO-ECOCP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EXPRO OILFIELD SERVICES PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 24/08/2023 | Karen Alexandra Love (929805902) has left the board |
| 24/08/2023 | New Board Member Domenico Sansalone (926433742) Appointed |
| 28/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 22/03/2023 | Lewis John Woodburn McAlister (919251849) has left the board |
| 22/03/2023 | New Company Secretary Sarah Louise Eley (930691769) Appointed |
| 24/07/2022 | New Accounts filed |
| 19/07/2022 | New Board Member Karen Alexandra Love (929805902) Appointed |
| 19/07/2022 | Graham George Watson (929085660) has left the board |
| 06/07/2022 | New Confirmation Statement filed |
| 01/02/2022 | Michael David Jardon (916046215) has left the board |
| 30/12/2021 | New Board Member Graham George Watson (929085660) Appointed |
| 24/12/2021 | Gordon Michael Bentham (923529705) has left the board |
| 09/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 09/09/2019 | Change in Reg. Office |
| 16/08/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 16/05/2018 | James Bryon Renfroe (917411387) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Gordon Michael Bentham (923529705) Appointed |
| 12/07/2017 | Jean Bernard Marie Philippe Vernet (916649675) has left the board |
| 18/05/2017 | New Board Member James Bryon Renfroe (917411387) Appointed |
| 15/03/2017 | Change in Reg. Office |
| 18/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 12/04/2016 | New Board Member Michael David Jardon (916046215) Appointed |
| 05/04/2016 | Charles Nicholas Woodburn (915381686) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 06/01/2015 | Clare O'Connell (919251436) has left the board |
| 12/11/2014 | Melanie Rachel Cox (909613905) has left the board |
| 12/11/2014 | New Company Secretary Lewis John Woodburn McAlister (919251849) Appointed |
| 12/11/2014 | New Company Secretary Clare O'Connell (919251436) Appointed |
| 14/06/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
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