EXPLORE WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
EXPLORE WORLDWIDE LIMITED
COMPANY NUMBER
01577018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
28/07/1981
(43 years and 4 months old)
WEBSITE
www.explore.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU14 7PA
Telephone: 01252883761
TPS: No
Nelson House
55-59 Victoria Road
Farnborough
Hampshire
GU14 7PA
Telephone: 883101
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTELPLAN (U.K. GROUP) LIMITED | Active - Accounts Filed | View Report |
| EXPLORE WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| EXPLORE AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPLORE WORLDWIDE 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 EXPLORE WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPLORE WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2018 - Present (6 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 37 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 31/12/1991 - 31/10/2001 (9 years and 10 months) Secretary: 31/12/1991 - 22/02/2000 (8 years and 1 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEBERATION OF MIGROS CO-OPERATIVES | N/A | N/A |
| HOTELPLAN HOLDING AG | N/A | N/A |
| HOTELPLAN (U.K. GROUP) LIMITED | Active - Accounts Filed | View Report |
| EXPLORE WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| EXPLORE AVIATION LIMITED | Active - Accounts Filed | View Report |
| HOTELPLAN LIMITED | Active - Accounts Filed | View Report |
| HOTELPLAN (TRANSPORT) LTD. | Active - Accounts Filed | View Report |
| INNTRAVEL LIMITED | Active - Accounts Filed | View Report |
| ITINERARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | John Telfer (913010078) has left the board |
| 14/10/2021 | New Board Member Michael Dean Edwards (928825606) Appointed |
| 30/05/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Colin James Parselle (913179473) Appointed |
| 11/01/2021 | New Board Member Colin James Parselle (927825433) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Paul Andrew Carter (910047930) has left the board |
| 18/07/2020 | New Accounts filed |
| 04/05/2020 | Andrew Stewart (920320301) has left the board |
| 04/05/2020 | New Company Secretary Shannon Kirsty Hartley (926930585) Appointed |
| 04/05/2020 | New Board Member Marcus Fitzgerald (926929827) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Joseph Edward Ponte (924852343) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | Ashley Paul Toft (909748086) has left the board |
| 22/07/2017 | New Accounts filed |
| 04/05/2017 | Andrew Marshallsey Perrin (918431912) has left the board |
| 04/05/2017 | New Board Member Paul Andrew Carter (910047930) Appointed |
| 07/01/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | Change in Reg. Office |
| 07/12/2015 | New Company Secretary Andrew Stewart (920320301) Appointed |
| 04/12/2015 | New Board Member Andrew Marshallsey Perrin (918431912) Appointed |
| 03/12/2015 | Dominique Cullen (919524042) has left the board |
| 03/12/2015 | Navneet Bali (908308812) has left the board |
| 03/12/2015 | Ajay Ajit Peter Kerkar (917100599) has left the board |
| 03/12/2015 | Ajit Paramparambath Menon (917091272) has left the board |
| 03/12/2015 | Timothy William May (902740866) has left the board |
| 03/12/2015 | Carl Peter Burrows (913490335) has left the board |
| 03/12/2015 | Abhishek Goenka (919223486) has left the board |
| 22/09/2015 | New Accounts filed |
| 25/02/2015 | Timothy William May (919223847) has left the board |
| 25/02/2015 | New Board Member Dominique Cullen (919524042) Appointed |
| 19/11/2014 | New Confirmation Statement filed |
| 03/11/2014 | New Company Secretary Timothy William May (919223847) Appointed |
| 03/11/2014 | Alexandra Dilys Williamson (910032522) has left the board |
| 03/11/2014 | New Board Member Abhishek Goenka (919223486) Appointed |
| 19/09/2014 | New Accounts filed |
| 21/05/2014 | Michael Tyler (906692752) has left the board |
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