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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
Company Number:12377630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2019
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kinetic Business Centre Limited Theobald Street, Elstree, Borehamwood, England, WD6 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Richard George Bartlett
Notified on:14 July 2023
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Kinetic Business Centre Limited, Theobald Street, Borehamwood, England, WD6 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus Sascha De Maria
Notified on:14 July 2023
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Kinetic Business Centre Limited, Theobald Street, Borehamwood, England, WD6 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arnon Barnes
Notified on:14 July 2023
Status:Active
Date of birth:July 1979
Nationality:Israeli
Country of residence:England
Address:Kinetic Business Centre Limited, Theobald Street, Borehamwood, England, WD6 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arnon Barnes
Notified on:19 February 2021
Status:Active
Date of birth:July 1979
Nationality:Israeli
Country of residence:Netherlands
Address:16, Sidney Joneshof, 2543 Utrecht, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus Sascha De Maria
Notified on:19 February 2021
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:9, Hartfield Avenue, Borehamwood, England, WD6 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard George Bartlett
Notified on:29 December 2019
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:12, The Timbers, Rochester, England, ME2 1FY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Wilkinson
Notified on:24 December 2019
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Kinetic Business Centre Limited, Theobald Street, Borehamwood, England, WD6 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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