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EXPLORE WORLDWIDE LIMITED - Nelson House, 55 Victoria Road, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 01577018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nelson House
- 55 Victoria Road
- Farnborough
- Hampshire
- GU14 7PA Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA UK
Management
- Managing Directors
- PONTE, Joseph Edward
- EDWARDS, Michael Dean
- PARSELLE, Colin James
- Company secretaries
- HARTLEY, Shannon Kirsty
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-07-28
- Age Of Company 1981-07-28 42 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Hotelplan (U.K. Group) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138007UY1FJLPKBRP56
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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EXPLORE WORLDWIDE LIMITED Company Description
- EXPLORE WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 01577018. Its current trading status is "live". It was registered 1981-07-28. It has declared SIC or NACE codes as "79120". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Nelson House .
Get EXPLORE WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Explore Worldwide Limited - Nelson House, 55 Victoria Road, Farnborough, Hampshire, United Kingdom
- 1981-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-04-17) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-20) - AA
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confirmation-statement-with-no-updates (2023-11-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-25) - AA
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confirmation-statement-with-no-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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change-person-director-company-with-change-date (2021-10-13) - CH01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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accounts-with-accounts-type-full (2021-05-26) - AA
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-30) - AP03
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accounts-with-accounts-type-full (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-30) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-06-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-group (2017-01-03) - AA
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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change-account-reference-date-company-previous-shortened (2017-06-08) - AA01
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accounts-with-accounts-type-full (2017-07-18) - AA
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change-person-director-company-with-change-date (2017-07-28) - CH01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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change-account-reference-date-company-current-shortened (2017-06-07) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
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confirmation-statement-with-updates (2016-11-28) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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change-sail-address-company-with-old-address-new-address (2016-01-06) - AD02
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appoint-person-secretary-company-with-name (2016-01-06) - AP03
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
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accounts-with-accounts-type-group (2015-09-17) - AA
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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mortgage-satisfy-charge-full (2015-12-01) - MR04
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-19) - TM01
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accounts-with-accounts-type-group (2014-08-12) - AA
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termination-secretary-company-with-name-termination-date (2014-10-30) - TM02
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appoint-person-secretary-company-with-name (2014-10-30) - AP03
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appoint-person-secretary-company-with-name-date (2014-10-30) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-group (2013-09-26) - AA
keyboard_arrow_right 2012
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legacy (2012-07-04) - MG02
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resolution (2012-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-18) - AP01
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legacy (2012-07-13) - MG01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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accounts-with-accounts-type-group (2012-09-14) - AA
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termination-director-company-with-name (2012-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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termination-director-company-with-name (2012-07-10) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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change-account-reference-date-company-current-extended (2011-10-13) - AA01
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accounts-with-accounts-type-group (2011-01-12) - AA
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appoint-person-director-company-with-name (2011-01-06) - AP01
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termination-director-company-with-name (2011-01-06) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-sail-address-company (2010-11-16) - AD02
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move-registers-to-sail-company (2010-11-16) - AD03
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accounts-with-accounts-type-group (2010-01-25) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-group (2009-05-13) - AA
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termination-director-company-with-name (2009-10-09) - TM01
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appoint-person-director-company-with-name (2009-10-09) - AP01
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capital-allotment-shares (2009-11-19) - SH01
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change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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legacy (2009-03-05) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-21) - AA
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legacy (2008-05-01) - 288a
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resolution (2008-06-12) - RESOLUTIONS
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legacy (2008-06-18) - 395
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resolution (2008-06-18) - RESOLUTIONS
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legacy (2008-11-24) - 363a
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legacy (2008-11-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288c
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legacy (2007-01-27) - 288b
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accounts-with-accounts-type-group (2007-01-12) - AA
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legacy (2007-11-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-22) - 363a
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legacy (2006-09-20) - 288c
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accounts-with-accounts-type-full (2006-01-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-18) - AA
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legacy (2005-06-10) - 288c
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legacy (2005-09-22) - 288a
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legacy (2005-11-22) - 288b
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legacy (2005-09-22) - 288b
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legacy (2005-11-23) - 288b
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legacy (2005-11-30) - 288a
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legacy (2005-12-19) - 288c
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legacy (2005-12-21) - 287
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legacy (2005-11-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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legacy (2004-10-05) - 288b
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legacy (2004-10-05) - 288a
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legacy (2004-05-05) - 288a
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accounts-with-accounts-type-group (2004-02-14) - AA
keyboard_arrow_right 2003
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legacy (2003-01-20) - 288c
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accounts-with-accounts-type-group (2003-01-08) - AA
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legacy (2003-12-31) - 363s
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legacy (2003-10-08) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363s
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legacy (2002-10-10) - 288b
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legacy (2002-10-09) - 288b
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miscellaneous (2002-08-15) - MISC
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legacy (2002-08-14) - 288a
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accounts-with-accounts-type-group (2002-02-07) - AA
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legacy (2002-01-02) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-10) - AA
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legacy (2001-12-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-01-14) - AA
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auditors-resignation-company (2000-03-01) - AUD
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legacy (2000-03-01) - 288b
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legacy (2000-03-01) - 287
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legacy (2000-03-01) - 288a
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legacy (2000-01-14) - 363s
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legacy (2000-03-03) - 318
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legacy (2000-03-03) - 287
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legacy (2000-03-03) - 325
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legacy (2000-03-15) - 288a
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legacy (2000-07-18) - 288c
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legacy (2000-11-17) - 403a
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legacy (2000-12-12) - 363s
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legacy (2000-03-03) - 353
keyboard_arrow_right 1999
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legacy (1999-08-01) - 288b
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legacy (1999-06-07) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-12-15) - 363s
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accounts-with-accounts-type-full (1998-01-05) - AA
keyboard_arrow_right 1997
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legacy (1997-01-27) - 363s
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legacy (1997-12-19) - 363s
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legacy (1997-12-19) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-23) - AA
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accounts-with-accounts-type-full (1996-07-24) - AA
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legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-24) - 395
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resolution (1995-01-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-01-09) - AA
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legacy (1995-01-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-19) - AA
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legacy (1994-02-15) - 363s
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legacy (1994-02-15) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-12) - AA
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legacy (1993-01-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-19) - 363b
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accounts-with-accounts-type-full (1992-01-14) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-25) - AA
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legacy (1991-02-01) - 363
keyboard_arrow_right 1990
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legacy (1990-03-19) - 363
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accounts-with-accounts-type-full (1990-03-09) - AA
keyboard_arrow_right 1989
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legacy (1989-02-04) - 363
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accounts-with-accounts-type-full (1989-04-06) - AA
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legacy (1989-11-24) - 287
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resolution (1989-04-13) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-28) - AA
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legacy (1988-02-07) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-01) - AA
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legacy (1987-05-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-06) - AA
keyboard_arrow_right 1981
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incorporation-company (1981-07-28) - NEWINC