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 18 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 |
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| Company Number | : | 06022519 |
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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 | : | 07 December 2006 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ |
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| Country Origin | : | |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | October 1950 |
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| Nationality | : | Canadian |
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| Address | : | Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ |
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| Nature of control | : | - Significant influence or control
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| Jdm Technology Group Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ |
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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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)