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EXPLORERS TRAVEL CLUB LIMITED

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

This company is commonly known as Explorers Travel Club Limited. The company was founded 44 years ago and was given the registration number 01473225. The firm's registered office is in LUTON. You can find them at Wigmore House, Wigmore Lane, Luton, Bedfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EXPLORERS TRAVEL CLUB LIMITED
Company Number:01473225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1980
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director16 September 2015Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director27 April 2018Active
4 St James Road, Harpenden, AL5 4NY

Secretary03 January 2007Active
The Spinney Dedswell Drive, West Clandon, Guildford, GU4 7TQ

Secretary-Active
22 Bishops Close, Barnet, EN5 2QH

Secretary23 August 2006Active
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL

Secretary01 December 2007Active
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL

Director15 July 2008Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director11 December 2012Active
Starfield Dedswell Drive, West Clandon, Guildford, GU4 7TQ

Director-Active
Bombers Cottage, Dwelly Lane, Haxted, England, TN8 6QF

Director23 August 2006Active
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL

Director19 August 2010Active
38 Holmes Road, Twickenham, TW1 4RE

Director23 August 2006Active
Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN

Director10 November 2008Active
Carlins Field House, Station Road, Bleasby, NG14 7GD

Director29 February 2008Active

People with Significant Control

Tui Northern Europe Limited
Notified on:29 September 2023
Status:Active
Country of residence:United Kingdom
Address:Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thomson Travel Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN
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)

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