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EXPLORE WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Explore Worldwide Limited. The company was founded 42 years ago and was given the registration number 01577018. The firm's registered office is in FARNBOROUGH. You can find them at Nelson House, 55 Victoria Road, Farnborough, Hampshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:EXPLORE WORLDWIDE LIMITED
Company Number:01577018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1981
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nelson House, 55 Victoria Road, Farnborough, GU14 7PA

Secretary28 April 2020Active
Nelson House, 55 Victoria Road, Farnborough, GU14 7PA

Director01 October 2021Active
Nelson House, 55 Victoria Road, Farnborough, GU14 7PA

Director01 January 2021Active
Nelson House, 55 Victoria Road, Farnborough, GU14 7PA

Director17 July 2018Active
Warren Hill, Frensham, Farnham, GU10 3AA

Secretary-Active
Nelson House, 55, Victoria Road, Farnborough, GU14 7PA

Secretary20 February 2015Active
Hartford Manor, Greenbank Lane, Northwich, England, CW8 1HW

Secretary30 October 2014Active
2 College Place, Hortensia Road, London, SW10 0QZ

Secretary16 September 2005Active
Nelson House, 55 Victoria Road, Farnborough, England, GU14 7PA

Secretary01 December 2015Active
22 Barlow Way, Sandbach, CW11 1PB

Secretary22 February 2000Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Secretary28 September 2004Active
Whitmore View Hammer Lane, Grayshott, Hindhead, GU26 6JD

Director01 May 2004Active
Smithy Lane Farm, Rainow, Macclesfield, SK10 5UP

Director22 February 2000Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director22 February 2000Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director17 May 2012Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director01 January 2011Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director06 October 2008Active
Nelson House, 55 Victoria Road, Farnborough, GU14 7PA

Director01 May 2017Active
Missanda Wells Lane, Ascot, SL5 7DY

Director-Active
Warren Hill, Frensham, Farnham, GU10 3AA

Director-Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director20 April 2010Active
22 Corner Farm Close, Tadworth, KT20 5SJ

Director10 December 2001Active
Nelson House, 55 Victoria Road, Farnborough, GU14 7PA

Director28 April 2020Active
Hartford Manor, Greenbank Lane, Northwich, England, CW8 1HW

Director30 October 2014Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director30 July 2012Active
Hartford Manor, Greenbank Lane, Northwich, England, CW8 1HW

Director01 October 2009Active
Badshot Farm, Badshot Lea, Farnham, GU9 9HY

Director04 May 1999Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director30 July 2012Active
2 College Place, Hortensia Road, London, SW10 0QZ

Director16 September 2005Active
6 Shortheath Crest, Farnham, GU9 8SA

Director-Active
75 Springdale Road, Killara 2071, Australia,

Director-Active
Nelson House, 55, Victoria Road, Farnborough, GU14 7PA

Director01 December 2015Active
Nelson House, 55 Victoria Road, Farnborough, England, GU14 7PA

Director01 December 2015Active
Nelson House, 55 Victoria Road, Farnborough, GU14 7PA

Director01 May 2008Active
2 Sandford Lodge, 39a West Street, Farnham, GU9 7DX

Director10 December 2001Active

People with Significant Control

Hotelplan (U.K. Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mountain House, Station Road, Godalming, England, GU7 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type full.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type full.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Officers

Change person director company with change date.

Download
2021-10-12Officers

Termination director company with name termination date.

Download
2021-10-12Officers

Appoint person director company with name date.

Download
2021-05-26Accounts

Accounts with accounts type full.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Officers

Termination director company with name termination date.

Download
2020-07-14Accounts

Accounts with accounts type full.

Download
2020-04-30Officers

Termination secretary company with name termination date.

Download
2020-04-30Officers

Appoint person secretary company with name date.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type full.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Accounts

Accounts with accounts type full.

Download
2018-07-17Officers

Appoint person director company with name date.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Officers

Termination director company with name termination date.

Download
2017-07-28Officers

Change person director company with change date.

Download

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