Explain Holdings Limited is a private limited company situated at The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne NE4 5TF. Incorporated on 2019-05-08, this 5-year-old company is run by 5 directors.
Director Stephen S., appointed on 23 December 2019. Director Kim D., appointed on 08 May 2019. Director Rebecca C., appointed on 08 May 2019.
The company is categorised as "market research and public opinion polling" (Standard Industrial Classification: 73200).
The latest confirmation statement was filed on 2023-05-07 and the date for the following filing is 2024-05-21. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | The Core Bath Lane |
| Office Address2 | Newcastle Helix |
| Town | Newcastle Upon Tyne |
| Post code | NE4 5TF |
| Country of origin | United Kingdom |
| Registration Number | 11983414 |
| Date of Incorporation | Wed, 8th May 2019 |
| Industry | Market research and public opinion polling |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 23 December 2019
Position: Director
Appointed: 08 May 2019
Position: Director
Appointed: 08 May 2019
Position: Director
Appointed: 08 May 2019
Position: Director
Appointed: 08 May 2019
The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Kim D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kim D.
| Notified on | 24 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | 101 504 | 507 204 | ||
| Other | ||||
| Amounts Owed To Group Undertakings | 478 150 | 235 808 | 587 658 | 70 378 |
| Creditors | 516 850 | 752 658 | 587 658 | 70 378 |
| Investments Fixed Assets | 1 259 858 | 1 259 858 | 1 259 858 | 1 259 858 |
| Investments In Group Undertakings | 1 259 858 | 1 259 858 | 1 259 858 | 1 259 858 |
| Net Current Assets Liabilities | -641 504 | -752 654 | -587 654 | -70 374 |
| Other Creditors | 516 850 | 516 850 | ||
| Total Assets Less Current Liabilities | 618 354 | 507 204 | 672 204 | 1 189 484 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 26th October 2023: 970.00 GBP filed on: 6th, November 2023 |
capital | Free Download (4 pages) |
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