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EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 06520356
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- CAMPBELL, Timothy Robert
- DILLARD, Brian
- MIGNOTTE, Alexandre
- REYNOLDS, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-03
- Dissolved on
- 2021-12-08
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Scot Powell French
- Mr Robert George Doumar
- Faith Rosenfeld
- Michael Davis Patterson
- Purnima Puri
- Scott Bancroft Kapnick
- Scott Bancroft Kapnick
- Michael Davis Patterson
- Purnima Puri
- Faith Rosenfeld
- Kkr & Co. L.P.
- The Goldman Sachs Group, Inc
- Arle Capital Partners Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UMBRELLASTREAM HOLDCO 1 LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
⚠
- Annual Return
- Due Date: 2020-03-17
- Last Date: 2019-03-03
✓
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EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED Company Description
- EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06520356. Its current trading status is "closed". It was registered 2008-03-03. It was previously called UMBRELLASTREAM HOLDCO 1 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 55 .
Get EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Expro International Group Holdings Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
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https://www.kompany.co.uk/p/uk/06520356#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06520356#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06520356#ADDSLCHUK
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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keyboard_arrow_down 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
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gazette-notice-compulsory (2019-03-05) - GAZ1
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confirmation-statement-with-updates (2019-03-21) - CS01
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gazette-filings-brought-up-to-date (2019-03-23) - DISS40
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liquidation-voluntary-declaration-of-solvency (2019-06-06) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-06-06) - 600
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resolution (2019-06-06) - RESOLUTIONS
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
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accounts-with-accounts-type-group (2018-03-05) - AA
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resolution (2018-02-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-07) - AA
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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capital-allotment-shares (2017-01-25) - SH01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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capital-allotment-shares (2017-03-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
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change-person-secretary-company-with-change-date (2017-03-21) - CH03
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confirmation-statement-with-updates (2017-04-26) - CS01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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resolution (2017-01-26) - RESOLUTIONS
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capital-allotment-shares (2017-08-03) - SH01
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resolution (2017-07-18) - RESOLUTIONS
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capital-allotment-shares (2017-08-21) - SH01
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keyboard_arrow_right 2016
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capital-alter-shares-consolidation (2016-11-07) - SH02
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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change-person-director-company-with-change-date (2016-05-31) - CH01
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resolution (2016-10-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-11-01) - SH08
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capital-variation-of-rights-attached-to-shares (2016-11-01) - SH10
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capital-redomination-of-shares (2016-11-04) - SH14
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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capital-allotment-shares (2016-11-25) - SH01
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capital-allotment-shares (2016-11-15) - SH01
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resolution (2016-11-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-group (2015-01-05) - AA
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keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-01-10) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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termination-director-company-with-name (2014-05-16) - TM01
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change-person-director-company-with-change-date (2014-05-29) - CH01
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-10) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-10) - TM02
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-15) - CH01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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change-person-director-company-with-change-date (2013-05-16) - CH01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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accounts-with-accounts-type-group (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-11-12) - AP01
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termination-director-company-with-name (2013-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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change-person-director-company-with-change-date (2013-11-18) - CH01
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change-person-secretary-company-with-change-date (2013-03-05) - CH03
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change-person-director-company-with-change-date (2013-02-27) - CH01
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termination-director-company-with-name (2013-02-11) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-24) - AP01
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capital-allotment-shares (2012-02-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-accounts-type-group (2012-03-21) - AA
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termination-director-company-with-name (2012-04-18) - TM01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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capital-allotment-shares (2012-08-02) - SH01
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capital-allotment-shares (2012-09-20) - SH01
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change-person-director-company-with-change-date (2012-11-05) - CH01
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accounts-with-accounts-type-group (2012-11-08) - AA
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capital-allotment-shares (2012-11-22) - SH01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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keyboard_arrow_right 2011
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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 (2011-03-17) - AR01
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resolution (2011-05-05) - RESOLUTIONS
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capital-allotment-shares (2011-06-23) - SH01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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change-person-director-company-with-change-date (2011-07-08) - CH01
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termination-director-company-with-name (2011-08-03) - TM01
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capital-allotment-shares (2011-08-24) - SH01
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legacy (2011-12-15) - MG01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-16) - AP01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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termination-director-company-with-name (2010-02-24) - TM01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-group (2010-07-27) - AA
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appoint-person-director-company-with-name (2010-09-02) - AP01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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resolution (2010-12-10) - RESOLUTIONS
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capital-allotment-shares (2010-12-13) - SH01
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keyboard_arrow_right 2009
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legacy (2009-02-10) - 288b
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legacy (2009-03-24) - 363a
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certificate-change-of-name-company (2009-03-27) - CERTNM
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legacy (2009-06-09) - 288c
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accounts-with-accounts-type-group (2009-11-24) - AA
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resolution (2009-07-07) - RESOLUTIONS
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termination-director-company-with-name (2009-11-17) - TM01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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keyboard_arrow_right 2008
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legacy (2008-07-04) - 88(2)
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legacy (2008-07-04) - 123
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resolution (2008-07-04) - RESOLUTIONS
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legacy (2008-04-28) - 288a
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legacy (2008-04-25) - 88(2)
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legacy (2008-04-25) - 123
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resolution (2008-04-25) - RESOLUTIONS
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legacy (2008-04-15) - 287
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legacy (2008-04-15) - 288b
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certificate-change-of-name-company (2008-04-10) - CERTNM
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legacy (2008-04-24) - 288a
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resolution (2008-07-14) - RESOLUTIONS
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legacy (2008-07-18) - 123
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legacy (2008-07-30) - 288a
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legacy (2008-09-09) - 288a
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legacy (2008-09-09) - 288b
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legacy (2008-09-09) - 287
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legacy (2008-09-24) - 288a
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legacy (2008-12-02) - 288c
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legacy (2008-07-14) - 88(2)
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incorporation-company (2008-03-03) - NEWINC
