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Expleo Uk Limited

01147167

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

EXPLEO UK LIMITED CLUB STREET, PRESTON, PR5 6FN
Incorporated 22/11/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

71121
Engineering design activities for industrial process and production
71122
Engineering related scientific and technical consulting activities

Officers

Mr Jeffrey Lee Hoyle

director · Since 14/09/2005

ENGINEER

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Assystem Sa

Significant control

Tour Egée, 9-11 Allée De L’Arche, 92400 Courbevoie

Reg: 412 076 937 · Nanterre Trade Registry · Public Limited Liability Company

Notified 27/11/2024

Mr Matias Burghardt

Significant control

French · France · Age 61

Expleo Uk Limited, Club Street, Preston, PR5 6FN

Notified 27/11/2024

Former PSCs

Expleo Uk Limited

Ceased 27/11/2024

Expleo Sas

Ceased 27/11/2024

Mr Philippe Poletti

Ceased 27/11/2024

Charges5 outstanding

Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 27/08/2024Registered 04/09/2024
Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 27/11/2023Registered 30/11/2023
Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 27/11/2023Registered 30/11/2023
Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 11/07/2019Registered 15/07/2019
Charge
outstanding

SOCIÉTÉ GÉNÉRALE AS SENIOR SECURITY AGENT

Created 21/12/2017Registered 21/12/2017
charge
satisfied

ONEBILL PLC

Created 11/08/2005Registered 26/08/2005Satisfied 16/07/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/08/2000Registered 22/08/2000Satisfied 29/07/2016
charge
satisfied

LLOYDS BANK PLC

Created 07/12/1998Registered 18/12/1998Satisfied 29/07/2016
charge
satisfied

BANQUE INDOSUEZ

Created 06/02/1997Registered 12/02/1997Satisfied 13/10/1999
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/1983Registered 06/06/1983Satisfied 23/06/1988