EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
SECOND FLOOR DAVIDSON HOUSE, FORBURY SQUARE, READING RG1 3EU- Active
- Private Limited Company
- Company No. 01461021
- Last Updated: 01 Mar 2024
Company Profile
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED was incorporated on Tuesday, November 13, 1979 as a Private Limited Company with registered address in READING. EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 45 years 3 months and 10 days.
| Name | EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company number | 01461021 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Expro Holdings Uk 4 Limited Davidson House, Forbury Square, RG1 3EU |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Expro International Group Limited Davidson House, Forbury Square, RG1 3EU |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED | 13 Nov 1979 |