Ctl Uk Holdco Ltd is a private limited company registered at International House, 36-38 Cornhill, London EC3V 3NG. Incorporated on 2018-11-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Lewis M., appointed on 15 May 2024. Director Domenico S., appointed on 15 May 2024.
Moving on to secretaries, we can mention: Sarah E., appointed on 15 May 2024.
The company is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
The last confirmation statement was sent on 2022-11-27 and the due date for the following filing is 2023-12-11. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | International House |
Office Address2 | 36-38 Cornhill |
Town | London |
Post code | EC3V 3NG |
Country of origin | United Kingdom |
Registration Number | 11701470 |
Date of Incorporation | Wed, 28th Nov 2018 |
Industry | Support activities for petroleum and natural gas extraction |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (140 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 15 May 2024
Position: Director
Appointed: 15 May 2024
Position: Secretary
Appointed: 15 May 2024
The register of PSCs who own or have control over the company is made up of 4 names. As we found, there is Expro Holdings Uk 3 Limited from Reading, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Expro Group Holdings N.v. that entered Den Helder, Netherlands as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bp Inv4 Holdco Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Expro Holdings Uk 3 Limited
Second Floor, Davidson House Second Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 06492082 |
Notified on | 15 May 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Expro Group Holdings N.V.
Mastenmakersweg 1 Mastenmakersweg 1, 1786 Pb, Den Helder, Netherlands
Legal authority | Law Of The Netherlands |
Legal form | Public Company |
Country registered | Netherlands |
Place registered | Netherlands Chamber Of Commerce |
Registration number | Dutch Cci: 34241787 |
Notified on | 15 May 2024 |
Ceased on | 15 May 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bp Inv4 Holdco Ltd
36-38 Cornhill, London, EC3V 3NG, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 11701047 |
Notified on | 28 November 2018 |
Ceased on | 15 May 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark C.
Notified on | 28 November 2018 |
Ceased on | 28 November 2018 |
Nature of control: |
significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Thu, 12th Sep 2024 director's details were changed filed on: 12th, September 2024 |
officers | Free Download (2 pages) |
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