Expro Holdings Uk 3 Limited

General information

Name:

Expro Holdings Uk 3 Ltd

Office Address:

Second Floor Davidson House Forbury Square RG1 3EU Reading

Number: 06492082

Incorporation date: 2008-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06492082 is a registration number of Expro Holdings Uk 3 Limited. The firm was registered as a Private Limited Company on 2008-02-04. The firm has been present on the market for the last 16 years. The firm can be reached at Second Floor Davidson House Forbury Square in Reading. The office's postal code assigned is RG1 3EU. Although lately it's been operating under the name of Expro Holdings Uk 3 Limited, it had the name changed. The firm was known as Howardbrook until 2008-04-11, when it got changed to Umbrellastream Holdco 3. The last change came on 2009-03-30. The company's SIC code is 70100, that means Activities of head offices. Saturday 31st December 2022 is the last time company accounts were reported.

As suggested by this particular enterprise's directors directory, since 2023-08-11 there have been two directors: Domenico S. and Lewis M.. In addition, the managing director's assignments are often helped with by a secretary - Sarah E., who was officially appointed by the following business on 2023-03-20.

  • Previous company's names
  • Expro Holdings Uk 3 Limited 2009-03-30
  • Umbrellastream Holdco 3 Limited 2008-04-11
  • Howardbrook Limited 2008-02-04

Company staff

Domenico S.

Role: Director

Appointed: 11 August 2023

Latest update: 22 January 2024

Sarah E.

Role: Secretary

Appointed: 20 March 2023

Latest update: 22 January 2024

Lewis M.

Role: Director

Appointed: 02 September 2008

Latest update: 22 January 2024

People with significant control

The companies that control this firm are as follows: Expro Holdings Uk 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Davidson House, Forbury Square, RG1 3EU, Berkshire and was registered as a PSC under the registration number 6491951.

Expro Holdings Uk 2 Limited
Address: Second Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, 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 6491951
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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