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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 2022
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 InformationRoleAppointedStatus
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ

Director26 January 2007Active
8 Brickyard Close, Balsall Common, CV7 7EN

Secretary26 January 2007Active
55 Colmore Road, Birmingham, B3 2AS

Corporate Secretary07 December 2006Active
55 Colmore Road, Birmingham, B3 2AS

Director07 December 2006Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-28Accounts

Legacy.

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2023-02-28Other

Legacy.

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2023-02-28Other

Legacy.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-03Accounts

Legacy.

Download
2022-02-03Other

Legacy.

Download
2022-02-03Other

Legacy.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-13Accounts

Legacy.

Download
2021-04-13Other

Legacy.

Download
2021-04-13Other

Legacy.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-03-06Accounts

Legacy.

Download
2020-03-06Other

Legacy.

Download
2020-03-06Other

Legacy.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-02-19Accounts

Legacy.

Download
2019-02-19Other

Legacy.

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