Founded in 2006, Explorer Holdings Uk Ltd has its registered office in Hemel Hempstead in Hertfordshire, it's status in the Companies House registry is set to "Active". This organisation does not have any directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 March 2020 | |
| PARENT_ACC - N/A | 06 March 2020 | |
| AGREEMENT2 - N/A | 06 March 2020 | |
| GUARANTEE2 - N/A | 06 March 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| PARENT_ACC - N/A | 19 February 2019 | |
| AGREEMENT2 - N/A | 19 February 2019 | |
| GUARANTEE2 - N/A | 19 February 2019 | |
| CS01 - N/A | 10 December 2018 | |
| PSC01 - N/A | 03 April 2018 | |
| PSC02 - N/A | 03 April 2018 | |
| PSC09 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| PARENT_ACC - N/A | 19 March 2018 | |
| GUARANTEE2 - N/A | 19 March 2018 | |
| AGREEMENT2 - N/A | 09 February 2018 | |
| CS01 - N/A | 11 December 2017 | |
| MR01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| PARENT_ACC - N/A | 21 March 2017 | |
| GUARANTEE2 - N/A | 16 March 2017 | |
| AGREEMENT2 - N/A | 16 March 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 December 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2015 | |
| TM02 - Termination of appointment of secretary | 26 February 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 February 2015 | |
| AD01 - Change of registered office address | 26 February 2015 | |
| MR01 - N/A | 03 February 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2015 | |
| AD01 - Change of registered office address | 18 June 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| MR01 - N/A | 07 February 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2010 | |
| RESOLUTIONS - N/A | 29 July 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 July 2010 | |
| CAP-SS - N/A | 29 July 2010 | |
| SH19 - Statement of capital | 29 July 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 22 May 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 18 December 2008 | |
| 353 - Register of members | 18 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 395 - Particulars of a mortgage or charge | 19 April 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 05 March 2007 | |
| RESOLUTIONS - N/A | 05 March 2007 | |
| RESOLUTIONS - N/A | 05 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2007 | |
| 123 - Notice of increase in nominal capital | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
| 225 - Change of Accounting Reference Date | 16 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| NEWINC - New incorporation documents | 07 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 November 2017 | Outstanding |
N/A |
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| A registered charge | 31 January 2014 | Outstanding |
N/A |
| Security agreement | 21 December 2010 | Outstanding |
N/A |
| General security agreement | 21 December 2010 | Outstanding |
N/A |
| Debenture | 21 December 2010 | Outstanding |
N/A |
| Copyright security agreement | 21 December 2010 | Outstanding |
N/A |
| Trademark security agreement | 21 December 2010 | Outstanding |
N/A |
| Debenture | 30 March 2007 | Fully Satisfied |
N/A |
