EXPLAIN HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EXPLAIN HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EXPLAIN HOLDINGS LIMITED was incorporated 5 years ago on 08/05/2019 and has the registered number: 11983414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EXPLAIN HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CORE BATH LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 5TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SLATER Feb 1968 British Director 2019-12-23 CURRENT
MRS HOLLY SHIEL-REDFERN Dec 1984 British Director 2019-05-08 CURRENT
MRS EMMA HOPKINS Jan 1977 British Director 2019-05-08 CURRENT
KIM DAVIS Sep 1975 British Director 2019-05-08 CURRENT
MRS REBECCA CRINSON Jul 1986 British Director 2019-05-08 CURRENT
MR DAVID JAMES SHIEL Apr 1951 British Director 2019-12-23 UNTIL 2021-12-31 RESIGNED
CLAIRE RILEY Jan 1971 British Director 2019-12-23 UNTIL 2022-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kim Louise Davis 2019-12-24 9/1975 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. ANTHONY OF PADUA COMMUNITY ASSOCIATION NEWCASTLE UPON TYNE Active FULL 55900 - Other accommodation
THE CHARLOTTE STRAKER PROJECT CORBRIDGE Active FULL 87900 - Other residential care activities n.e.c.
EXPLAIN MARKET RESEARCH LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
SEVEN STORIES, THE NATIONAL CENTRE FOR CHILDREN’S BOOKS LIMITED NEWCASTLE UPON TYNE Active GROUP 85520 - Cultural education
GENERATOR NORTH EAST LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEVEN STORIES TRADING LIMITED NEWCASTLE UPON TYNE Active SMALL 91020 - Museums activities
EVERYDAY CARE & SUPPORT LTD NORTH SHIELDS Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ACTIVE NORTHUMBERLAND CRAMLINGTON ENGLAND Active GROUP 91011 - Library activities
ACTIVE NORTHUMBERLAND TRADING LIMITED CRAMLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
THE NORTHUMBRIA PARTNERSHIP COST SHARING GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NORTHUMBRIA ACADEMY TRUST NORTH SHIELDS UNITED KINGDOM Dissolved... DORMANT 85590 - Other education n.e.c.
HELPFORCE COMMUNITY LONDON ENGLAND Active SMALL 62030 - Computer facilities management activities

Free Reports Available

Report Date Filed Date of Report Assets
Explain Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-18 31-03-2023 £4 Cash £1,189,484 equity
Explain Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-11-11 31-03-2022 £4 Cash £672,204 equity
Explain Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-23 31-03-2021 £4 Cash £507,204 equity
Explain Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £4 Cash £101,504 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEIGHTON HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NEUREXPERT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
MESMA LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
LOGICAL BRIDGE LTD NEWCASTLE UPON TYNE Active MICRO ENTITY 62012 - Business and domestic software development
THINK ACTIVE LABS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
P & P COMMERCIAL INVESTMENTS LTD NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
COOL STUDIO LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BULIEN LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
JPW ACCOUNTANCY LLP NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL None Supplied