Back to search

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 Ltd

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

C/O Ogier Global (Cayman) Limited, 4th Floor, 89 Nexus Way, Camana Bay, Ky1-9009

Reg: 432691 · Cayman Islands General Registry · Public Listed Company (Listed On Nyse)

Notified 13/07/2026

Former PSCs

Expro Holdings Uk 2 Limited

Ceased 04/12/2025

Expro Group Holdings N.V.

Ceased 13/07/2026

Expro Luxembourg S.A.

Ceased 13/07/2026

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