EXPLORER HOLDINGS UK LIMITED

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

This company is commonly known as Explorer Holdings Uk Limited. The company was founded 17 years ago and was given the registration number 06022519. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	EXPLORER HOLDINGS UK LIMITED
Company Number	:	06022519
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 December 2006
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ	Director	26 January 2007	Active
8 Brickyard Close, Balsall Common, CV7 7EN	Secretary	26 January 2007	Active
55 Colmore Road, Birmingham, B3 2AS	Corporate Secretary	07 December 2006	Active
55 Colmore Road, Birmingham, B3 2AS	Director	07 December 2006	Active

People with Significant Control

Mr James Douglas Mcfarlane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1950
Nationality	:	Canadian
Address	:	Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
Nature of control	:	Significant influence or control

Jdm Technology Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ
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 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)