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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDSKY IT (HEMEL) LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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REDSKY IT (CRICK) LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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REDSKY IT HOLDINGS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JDM TECHNOLOGY GROUP LIMITED HEMEL HEMPSTEAD Active GROUP 62090 - Other information technology service activities
REDSKY IT (BIRMINGHAM) LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

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