Expro Holdings Uk 2 Limited. net worth, address, company information. Free

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Expro Holdings Uk 2 Limited (reg no 06491951) is a private limited company incorporated on 2008-02-04 originating in United Kingdom. The business can be found at Second Floor Davidson House, Forbury Square, Reading RG1 3EU. Changed on 2009-03-30, the previous name the enterprise utilized was Umbrellastream Holdco 2 Limited. Expro Holdings Uk 2 Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Expro Holdings Uk 2 Limited
Number	06491951
Date of Incorporation:	Monday 4th February 2008
End of financial year:	31 December
Address:	Second Floor Davidson House, Forbury Square, Reading, RG1 3EU
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the company, we can name: Domenico S. (in the company from 11 August 2023), Lewis M. (appointment date: 02 September 2008). 1 secretary is also there: Sarah E. (appointed on 20 March 2023). The Companies House lists 1 person of significant control - Expro International Group Holdings Limited, a company which can be reached at 14-16 Cross Street, RG1 1SN Reading, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Expro International Group Holdings Limited

6 April 2016 - 5 February 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)

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