Expleo Uk Holdings Limited
Company Profile
dissolved
UnknownExpleo Uk Holdings Limited
03218561•Private Limited With Share Capital
3Rd Floor 1 London Square, Cross Lanes, Guildford, GU11UN
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Incorporated
28/06/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Expleo Uk Holdings Limited (03218561) is a private limited with share capital incorporated on 28/06/1996 (29 years old) and registered in guildford, GU11UN. The company operates under SIC code 74909 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 28/06/1996
GU11UN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:22-11-2024
Change Sail Address Company With New Address
Category:Address
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-10-2024
Resolution
Category:Resolution
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Resolution
Category:Resolution
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Resolution
Category:Resolution
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Auditors Resignation Company
Category:Auditors
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2006
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Resolution
Category:Resolution
Date:17-01-2006
Resolution
Category:Resolution
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Accounts
Date:01-07-2005
Resolution
Category:Resolution
Date:22-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Legacy
Category:Mortgage
Date:09-04-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-03-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:29-03-2005
Legacy
Category:Reregistration
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date08/07/2024
Latest Accounts31/12/2023
Trading Addresses
3Rd Floor 1 London Square, Cross Lanes, Guildford, Surrey Gu1 1Un, GU11UNRegistered
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