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 NOMINEES LIMITED Corporate Secretary 2006-12-07 UNTIL 2007-01-26 RESIGNED
INGLEBY HOLDINGS LIMITED Director 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

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