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Expro Holdings Uk 3 Limited

06492082

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SECOND FLOOR DAVIDSON HOUSE, READING, RG1 3EU
Incorporated 04/02/2008

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 20/03/2023

Mr Domenico Sansalone

director · Since 11/08/2023

TREASURER

CANADIAN · UNITED KINGDOM · Age 47

Also on 19 other boards

Persons with Significant Control

Expro Group Holdings N.V.

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

Mastenmakersweg 1, 1786 Pb, Den Helder

Reg: Dutch Cci: 34241787 · Netherlands Chamber Of Commerce · Public Company

Notified 04/12/2025

Former PSCs

Expro Holdings Uk 2 Limited

Ceased 04/12/2025

Charges3 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT)

Created 28/11/2025Registered 02/12/2025
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 01/10/2021Registered 06/10/2021Satisfied 31/07/2025
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

JPMORGAN CHASE & CO. AS COLLATERAL AGENT

Created 20/12/2017Registered 04/01/2018Satisfied 24/08/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/09/2014Registered 30/09/2014Satisfied 24/08/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/09/2014Registered 30/09/2014Satisfied 24/08/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/09/2014Registered 13/09/2014Satisfied 24/08/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/09/2014Registered 13/09/2014Satisfied 24/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2009Registered 24/12/2009Satisfied 24/08/2018
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 24/08/2018