EXPLORER HOLDINGS UK LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
EXPLORER HOLDINGS UK LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
EXPLORER HOLDINGS UK LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: 06022519. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
EXPLORER HOLDINGS UK LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: 06022519. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
EXPLORER HOLDINGS UK LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES DOUGLAS MCFARLANE | Oct 1950 | Canadian | Director | 2007-01-26 | CURRENT |
INGLEBY HOLDINGS LIMITED | Corporate Director | 2006-12-07 UNTIL 2007-01-26 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Secretary | 2006-12-07 UNTIL 2007-01-26 | RESIGNED | ||
MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Secretary | 2007-01-26 UNTIL 2015-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Douglas Mcfarlane | 2016-04-06 - 2021-12-14 | 10/1950 | Hemel Hempstead Hertfordshire | Significant influence or control |
Jdm Technology Group Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |