Expro Holdings Uk 2 Limited in Forbury Square READING

Expro Holdings Uk 2 Limited READING

Founded in 2008, Expro Holdings Uk 2, classified under reg no. 06491951 is an active company. Currently registered at Second Floor Davidson House RG1 3EU, Reading the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 30th Mar 2009 Expro Holdings Uk 2 Limited is no longer carrying the name Umbrellastream Holdco 2.

At present there are 2 directors in the the firm, namely Domenico S. and Lewis M.. In addition one secretary - Sarah E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Expro Holdings Uk 2 Limited Address / Contact

Office Address	Second Floor Davidson House
Office Address2	Forbury Square
Town	Reading
Post code	RG1 3EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06491951
Date of Incorporation	Mon, 4th Feb 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Domenico S.

Position: Director

Appointed: 11 August 2023

Sarah E.

Position: Secretary

Appointed: 20 March 2023

Lewis M.

Position: Director

Appointed: 02 September 2008

Karen L.

Position: Director

Appointed: 15 July 2022

Resigned: 11 August 2023

Graham W.

Position: Director

Appointed: 13 December 2021

Resigned: 15 July 2022

Lewis M.

Position: Secretary

Appointed: 24 April 2018

Resigned: 20 March 2023

Gordon B.

Position: Director

Appointed: 10 July 2017

Resigned: 13 December 2021

Clare O.

Position: Secretary

Appointed: 04 November 2014

Resigned: 24 April 2018

Jean V.

Position: Director

Appointed: 27 January 2012

Resigned: 30 June 2017

Mark C.

Position: Director

Appointed: 26 January 2011

Resigned: 19 June 2012

Charles W.

Position: Director

Appointed: 25 November 2010

Resigned: 31 March 2016

Mark C.

Position: Director

Appointed: 19 January 2010

Resigned: 26 January 2011

Gavin P.

Position: Director

Appointed: 21 September 2009

Resigned: 18 February 2010

Graeme C.

Position: Director

Appointed: 21 September 2009

Resigned: 31 July 2011

Melanie C.

Position: Secretary

Appointed: 02 September 2008

Resigned: 03 November 2014

Michael S.

Position: Director

Appointed: 02 September 2008

Resigned: 27 January 2012

Mark D.

Position: Director

Appointed: 08 April 2008

Resigned: 02 September 2008

Till H.

Position: Director

Appointed: 08 April 2008

Resigned: 02 September 2008

Mark D.

Position: Secretary

Appointed: 08 April 2008

Resigned: 02 September 2008

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2008

Resigned: 08 April 2008

David P.

Position: Director

Appointed: 04 February 2008

Resigned: 08 April 2008

Adrian L.

Position: Director

Appointed: 04 February 2008

Resigned: 08 April 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Expro International Group Holdings Limited from Reading, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Expro International Group Holdings Limited

Third Floor 14-16 Cross Street, Reading, Berkshire, RG1 1SN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6520356
Notified on	6 April 2016
Ceased on	5 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Umbrellastream Holdco 2	March 30, 2009
Cleavetrail	April 11, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, January 2024	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, January 2024	accounts	Free Download (36 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2023	resolution	Free Download (2 pages)
SH01	Capital declared on Thu, 15th Dec 2022: 333282668.00 USD filed on: 16th, December 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, July 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, August 2021	accounts	Free Download (67 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (82 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, August 2019	accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 20th, June 2018	accounts	Free Download (92 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 14th, June 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 23rd, February 2018	accounts	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, February 2018	resolution	Free Download (40 pages)
SH01	Capital declared on Mon, 5th Feb 2018: 333282667.00 USD filed on: 15th, February 2018	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, January 2017	resolution	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, November 2016	resolution	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 24th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 8th, October 2015	accounts	Free Download (15 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, August 2015	resolution	Free Download
SH01	Capital declared on Fri, 31st Jul 2015: 333282666.00 USD filed on: 26th, August 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 13th, March 2015	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, February 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 17th, February 2014	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 24th, September 2013	accounts	Free Download (16 pages)
SH01	Capital declared on Fri, 22nd Mar 2013: 100002.00 GBP, 2204458074.00 USD filed on: 3rd, April 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, April 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 25th, March 2013	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 25th, March 2013	capital	Free Download (1 page)
SH19	Capital declared on Mon, 25th Mar 2013: 1000.00 USD filed on: 25th, March 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 12th, February 2013	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 11th, April 2012	annual return	Free Download (18 pages)
SH01	Capital declared on Thu, 18th Aug 2011: 100000.00 GBP, 2.00 USD filed on: 24th, August 2011	capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, August 2011	accounts	Free Download (13 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, June 2011	resolution	Free Download (1 page)
SH01	Capital declared on Thu, 16th Jun 2011: 100000.00 GBP, 1.00 USD filed on: 23rd, June 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 28th, February 2011	annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 2nd, August 2010	accounts	Free Download (69 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 11th, December 2009	accounts	Free Download (59 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, June 2009	resolution	Free Download (31 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 18th, November 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 01/07/08 filed on: 18th, July 2008	capital	Free Download (1 page)
88(2)	Alloted 87263 shares from Tue, 1st Jul 2008 to Tue, 1st Jul 2008. Value of each share 1 gbp, total number of shares: 100000. filed on: 14th, July 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, July 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, July 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 26/06/08 filed on: 4th, July 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 25th, April 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, April 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 22/04/08 filed on: 25th, April 2008	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2008	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2008	incorporation	Free Download (28 pages)

Expro Holdings Uk 2 Limited READING

Expro Holdings Uk 2 Limited Address / Contact

Company Information / Profile

Company staff

Domenico S.

Sarah E.

Lewis M.

Karen L.

Graham W.

Lewis M.

Gordon B.

Clare O.

Jean V.

Mark C.

Charles W.

Mark C.

Gavin P.

Graeme C.

Melanie C.

Michael S.

Mark D.

Till H.

Mark D.

Clifford Chance Secretaries Limited

David P.

Adrian L.

People with significant control

Company previous names

Company filings

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