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- EXPLORER HOLDINGS UK LIMITED
EXPLORER HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
EXPLORER HOLDINGS UK LIMITED
COMPANY NUMBER
06022519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/12/2006
(17 years and 9 months old)
WEBSITE
https://www.citygroupuk.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
HP2 4TZ
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/05/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
01/05/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
01/05/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JDM TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
EXPLORER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
REDSKY IT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EXPLORER HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPLORER HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPLORER HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/01/2007 - Present (17 years and 8 months) Born in Oct 1950 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 25 |
View Report |
07/12/2006 - Present (17 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 276 |
View Report |
07/12/2006 - Present (17 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 276 |
View Report |
26/01/2007 - Present (17 years and 8 months) Born in Jun 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 179 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/05/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
01/05/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
01/05/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
01/05/2024 | Annual Accounts. (AA) |
|
accounts |
08/12/2023 | Confirmation Statement (CS01) |
|
other |
28/02/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
28/02/2023 | Annual Accounts. (AA) |
|
accounts |
28/02/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
28/02/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
05/12/2022 | Confirmation Statement (CS01) |
|
other |
03/02/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
03/02/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
03/02/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
03/02/2022 | Annual Accounts. (AA) |
|
accounts |
14/12/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/12/2021 | Confirmation Statement (CS01) |
|
other |
13/04/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
13/04/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
13/04/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
13/04/2021 | Annual Accounts. (AA) |
|
accounts |
08/12/2020 | Confirmation Statement (CS01) |
|
other |
06/03/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
06/03/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
06/03/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
06/03/2020 | Annual Accounts. (AA) |
|
accounts |
09/12/2019 | Confirmation Statement (CS01) |
|
other |
19/02/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
19/02/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
19/02/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
19/02/2019 | Annual Accounts. (AA) |
|
accounts |
10/12/2018 | Confirmation Statement (CS01) |
|
other |
03/04/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
03/04/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
03/04/2018 | Notice of individual person PSC (PSC01) |
|
other |
19/03/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
19/03/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
19/03/2018 | Annual Accounts. (AA) |
|
accounts |
09/02/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
11/12/2017 | Confirmation Statement (CS01) |
|
other |
29/11/2017 | Registration of a Charge (MR01) |
|
mortgages |
21/03/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
21/03/2017 | Annual Accounts. (AA) |
|
accounts |
16/03/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
16/03/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
14/12/2016 | Confirmation Statement (CS01) |
|
other |
08/12/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
28/04/2016 | Annual Accounts. (AA) |
|
accounts |
18/12/2015 | Annual Return (AR01) |
|
returns |
06/05/2015 | Annual Accounts. (AA) |
|
accounts |
26/02/2015 | Change of registered office address (AD01) |
|
registeredAddress |
26/02/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
26/02/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
26/02/2015 | Termination of appointment of secretary (TM02) |
|
officers |
03/02/2015 | Registration of a Charge (MR01) |
|
mortgages |
05/01/2015 | Annual Return (AR01) |
|
returns |
05/01/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/06/2014 | Change of registered office address (AD01) |
|
registeredAddress |
02/05/2014 | Annual Accounts. (AA) |
|
accounts |
07/02/2014 | Registration of a Charge (MR01) |
|
mortgages |
11/12/2013 | Annual Return (AR01) |
|
returns |
17/04/2013 | Annual Accounts. (AA) |
|
accounts |
14/12/2012 | Annual Return (AR01) |
|
returns |
28/03/2012 | Annual Accounts. (AA) |
|
accounts |
12/12/2011 | Annual Return (AR01) |
|
returns |
27/04/2011 | Annual Accounts. (AA) |
|
accounts |
05/01/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
05/01/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
05/01/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
05/01/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
05/01/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
15/12/2010 | Annual Return (AR01) |
|
returns |
06/12/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
29/07/2010 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
29/07/2010 | No description (RESOLUTIONS) |
|
other |
29/07/2010 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
29/07/2010 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
31/03/2010 | Annual Accounts. (AA) |
|
accounts |
09/01/2010 | Annual Return (AR01) |
|
returns |
09/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
08/01/2010 | Change of director’s details (CH01) |
|
officers |
22/05/2009 | Annual Accounts. (AA) |
|
accounts |
19/12/2008 | Annual Accounts. (AA) |
|
accounts |
18/12/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/12/2008 | Register of members. (353) |
|
miscellaneous |
18/12/2008 | Annual Return. (363A) |
|
returns |
21/12/2007 | Annual Return. (363A) |
|
returns |
23/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/08/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/04/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/03/2007 | No description (RESOLUTIONS) |
|
other |
05/03/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
05/03/2007 | No description (RESOLUTIONS) |
|
other |
05/03/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
17/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/02/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
16/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/12/2006 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JDM TECHNOLOGY GROUP INC | N/A | N/A |
EXPLORER SOFTWARE INC | N/A | N/A |
JDM TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
EXPLORER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
REDSKY IT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
REDSKY IT (CRICK) LIMITED | Non-Trading | View Report |
COULSON HERON ASSOCIATES LIMITED | Company is dissolved | View Report |
REDSKY IT (HEMEL) LIMITED | Active - Accounts Filed | View Report |
INTEGRITY SOFTWARE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
ESTIMATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
MARDAK LIMITED | Company is dissolved | View Report |
JDM SUBSIDIARY 1 LIMITED | Non-Trading | View Report |
PREMIER SOFTWARE LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: New Accounts filed |
Date: 09/02/2022 | Event: New Confirmation Statement filed |
Date: 18/04/2021 | Event: New Accounts filed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 12/03/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 23/02/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 27/03/2017 | Event: New Accounts filed |
Date: 18/12/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 23/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 02/03/2015 | Event: Julian Richard Henwood (906518886) has left the board |
Date: 02/03/2015 | Event: Change in Reg. Office |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 20/06/2014 | Event: Change in Reg. Office |
Date: 10/05/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 19/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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