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Expro Holdings Uk 4 Limited

06417368

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SECOND FLOOR, DAVIDSON HOUSE, READING, RG1 3EU
Incorporated 05/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Lewis John Woodburn Mcalister

director · Since 02/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Mrs Sarah Louise Eley

secretary · Since 11/07/2019

Mr Domenico Sansalone

director · Since 11/08/2023

TREASURER

CANADIAN · UNITED KINGDOM · Age 47

Also on 19 other boards

Persons with Significant Control

Expro Holdings Uk 3 Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Davidson House, Reading, RG1 3EU

Reg: 6492082 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 23/07/2025Registered 25/07/2025
Charge
outstanding

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 23/07/2025Registered 25/07/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 08/11/2024Registered 12/11/2024Satisfied 31/07/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 01/10/2021Registered 06/10/2021Satisfied 24/10/2023
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 20/12/2018Registered 21/12/2018Satisfied 06/10/2021
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 20/12/2018Registered 21/12/2018Satisfied 06/10/2021
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 20/12/2018Registered 21/12/2018Satisfied 06/10/2021
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 20/12/2018Registered 21/12/2018Satisfied 06/10/2021
Charge
satisfied

HSBC BANK PLC, 3RD FLOOR, HSBC HOUSE, 1 BOND COURT, LEEDS LS1 2JZ

Created 05/02/2018Registered 06/02/2018Satisfied 06/10/2021
Charge
satisfied

JPMORGAN CHASE & CO. AS COLLATERAL AGENT

Created 20/12/2017Registered 04/01/2018Satisfied 07/02/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 05/02/2015Registered 11/02/2015Satisfied 07/02/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/09/2014Registered 30/09/2014Satisfied 07/02/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/09/2014Registered 30/09/2014Satisfied 07/02/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/09/2014Registered 30/09/2014Satisfied 07/02/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/09/2014Registered 13/09/2014Satisfied 07/02/2018
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 11/05/2012Registered 24/05/2012Satisfied 07/02/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2009Registered 24/12/2009Satisfied 07/02/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2009Registered 24/12/2009Satisfied 07/02/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 10/10/2008Registered 23/10/2008Satisfied 07/02/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 10/10/2008Registered 20/10/2008Satisfied 21/02/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE BENEFICIARIES

Created 10/10/2008Registered 20/10/2008Satisfied 07/02/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 14/07/2008Registered 22/07/2008Satisfied 07/02/2018