EXPLORATOR GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Explorator Group Limited. The company was founded 5 years ago and was given the registration number 12377630. The firm's registered office is in BOREHAMWOOD. You can find them at Kinetic Business Centre Limited Theobald Street, Elstree, Borehamwood, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | EXPLORATOR GROUP LIMITED |
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| Company Number | : | 12377630 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 December 2019 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Kinetic Business Centre Limited Theobald Street, Elstree, Borehamwood, England, WD6 3JB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Richard George Bartlett |
| Notified on | : | 14 July 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kinetic Business Centre Limited, Theobald Street, Borehamwood, England, WD6 4PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Marcus Sascha De Maria |
| Notified on | : | 14 July 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kinetic Business Centre Limited, Theobald Street, Borehamwood, England, WD6 4PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Arnon Barnes |
| Notified on | : | 14 July 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | Israeli |
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| Country of residence | : | England |
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| Address | : | Kinetic Business Centre Limited, Theobald Street, Borehamwood, England, WD6 4PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Arnon Barnes |
| Notified on | : | 19 February 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | Israeli |
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| Country of residence | : | Netherlands |
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| Address | : | 16, Sidney Joneshof, 2543 Utrecht, Netherlands, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Marcus Sascha De Maria |
| Notified on | : | 19 February 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Hartfield Avenue, Borehamwood, England, WD6 3JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Richard George Bartlett |
| Notified on | : | 29 December 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, The Timbers, Rochester, England, ME2 1FY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Christopher Wilkinson |
| Notified on | : | 24 December 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kinetic Business Centre Limited, Theobald Street, Borehamwood, England, WD6 3JB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)