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EXPRO HOLDINGS UK 2 LIMITED - Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 06491951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor Davidson House
- Forbury Square
- Reading
- Berkshire
- RG1 3EU
- United Kingdom Second Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom UK
Management
- Managing Directors
- MCALISTER, Lewis John Woodburn
- SANSALONE, Domenico
- Company secretaries
- ELEY, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-04
- Age Of Company 2008-02-04 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UMBRELLASTREAM HOLDCO 2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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EXPRO HOLDINGS UK 2 LIMITED Company Description
- EXPRO HOLDINGS UK 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06491951. Its current trading status is "live". It was registered 2008-02-04. It was previously called UMBRELLASTREAM HOLDCO 2 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Second Floor Davidson House .
Get EXPRO HOLDINGS UK 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Expro Holdings Uk 2 Limited - Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
- 2008-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-08) - AA
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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mortgage-satisfy-charge-full (2023-10-24) - MR04
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confirmation-statement-with-updates (2023-07-04) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-20) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-20) - TM02
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resolution (2023-01-04) - RESOLUTIONS
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capital-allotment-shares (2022-12-16) - SH01
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accounts-with-accounts-type-full (2022-07-20) - AA
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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confirmation-statement-with-updates (2022-02-02) - CS01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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mortgage-satisfy-charge-full (2021-10-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-06) - MR01
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accounts-with-accounts-type-full (2021-08-19) - AA
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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appoint-person-director-company-with-name-date (2021-12-24) - AP01
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accounts-with-accounts-type-full (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-updates (2019-01-24) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-26) - AP03
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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capital-allotment-shares (2018-02-15) - SH01
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resolution (2018-02-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-02-23) - AA
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change-person-director-company-with-change-date (2018-03-19) - CH01
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change-account-reference-date-company-current-shortened (2018-06-14) - AA01
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notification-of-a-person-with-significant-control-statement (2018-04-12) - PSC08
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termination-secretary-company-with-name-termination-date (2018-04-26) - TM02
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accounts-with-accounts-type-group (2018-06-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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resolution (2017-01-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-07) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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change-person-director-company-with-change-date (2017-03-20) - CH01
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change-person-secretary-company-with-change-date (2017-03-27) - CH03
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change-to-a-person-with-significant-control (2017-10-24) - PSC05
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-10) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-10) - AP03
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change-person-director-company-with-change-date (2014-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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resolution (2013-03-25) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-03-05) - CH03
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capital-allotment-shares (2013-04-03) - SH01
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-11-18) - CH01
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legacy (2013-03-25) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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legacy (2013-03-25) - SH20
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termination-director-company-with-name (2012-02-06) - TM01
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termination-director-company-with-name (2012-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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accounts-with-accounts-type-full (2012-09-21) - AA
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termination-director-company-with-name (2011-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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resolution (2011-06-23) - RESOLUTIONS
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capital-allotment-shares (2011-06-23) - SH01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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termination-director-company-with-name (2011-08-04) - TM01
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accounts-with-accounts-type-full (2011-08-08) - AA
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capital-allotment-shares (2011-08-24) - SH01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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appoint-person-director-company-with-name (2010-11-29) - AP01
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accounts-with-accounts-type-group (2010-08-02) - AA
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termination-director-company-with-name (2010-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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certificate-change-of-name-company (2009-03-27) - CERTNM
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-group (2009-12-11) - AA
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appoint-person-director-company-with-name (2009-10-06) - AP01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-10) - CERTNM
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legacy (2008-04-28) - 288a
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legacy (2008-04-15) - 288b
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legacy (2008-04-15) - 287
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legacy (2008-04-24) - 288a
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resolution (2008-04-25) - RESOLUTIONS
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legacy (2008-04-25) - 123
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legacy (2008-04-25) - 88(2)
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legacy (2008-09-09) - 288b
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legacy (2008-07-04) - 88(2)
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resolution (2008-07-14) - RESOLUTIONS
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legacy (2008-07-14) - 88(2)
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legacy (2008-07-18) - 123
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legacy (2008-09-09) - 288a
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legacy (2008-09-09) - 287
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legacy (2008-11-18) - 225
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incorporation-company (2008-02-04) - NEWINC