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 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
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 |
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 |