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Explorer Holdings Uk Limited HEMEL HEMPSTEAD

Founded in 2006, Explorer Holdings Uk, classified under reg no. 06022519 is an active company. Currently registered at Breakspear Park HP2 4TZ, Hemel Hempstead the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has one director. James M., appointed on 26 January 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ingleby Holdings Limited and who left the the firm on 26 January 2007. In addition, there is one former secretary - Julian H. who worked with the the firm until 25 February 2015.

Explorer Holdings Uk Limited Address / Contact

Office Address Breakspear Park
Office Address2 Breakspear Way
Town Hemel Hempstead
Post code HP2 4TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06022519
Date of Incorporation Thu, 7th Dec 2006
Industry Other information technology service activities
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

James M.

Position: Director

Appointed: 26 January 2007

Julian H.

Position: Secretary

Appointed: 26 January 2007

Resigned: 25 February 2015

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 07 December 2006

Resigned: 26 January 2007

Ingleby Holdings Limited

Position: Director

Appointed: 07 December 2006

Resigned: 26 January 2007

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Jdm Technology Group Limited from Hemel Hempstead, England. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James M. This PSC has significiant influence or control over the company,.

Jdm Technology Group Limited

Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

Legal authority Companies Act
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 06035493
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James M.

Notified on 6 April 2016
Ceased on 14 December 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st July 2022
filed on: 28th, February 2023 		Free Download (17 pages)

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