Explorer Holdings Uk Limited
Company Profile
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MediumExplorer Holdings Uk Limited
06022519•Private Limited With Share Capital
Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ
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Incorporated
07/12/2006
Company Age
19 years
Directors
1
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Explorer Holdings Uk Limited (06022519) is a private limited with share capital incorporated on 07/12/2006 (19 years old) and registered in hertfordshire, HP24TZ. The company operates under SIC code 62090 and is classified as Medium.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 07/12/2006
HP24TZ
Financial Overview
Total Assets
£52.00M
Liabilities
£25.00M
Net Assets
£27.00M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
9
Registered
8
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2026
Legacy
Category:Accounts
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2025
Legacy
Category:Accounts
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-05-2024
Legacy
Category:Accounts
Date:01-05-2024
Legacy
Category:Other
Date:01-05-2024
Legacy
Category:Other
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2023
Legacy
Category:Accounts
Date:28-02-2023
Legacy
Category:Other
Date:28-02-2023
Legacy
Category:Other
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2022
Legacy
Category:Accounts
Date:03-02-2022
Legacy
Category:Other
Date:03-02-2022
Legacy
Category:Other
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2021
Legacy
Category:Accounts
Date:13-04-2021
Legacy
Category:Other
Date:13-04-2021
Legacy
Category:Other
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2020
Legacy
Category:Accounts
Date:06-03-2020
Legacy
Category:Other
Date:06-03-2020
Legacy
Category:Other
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2019
Legacy
Category:Accounts
Date:19-02-2019
Legacy
Category:Other
Date:19-02-2019
Legacy
Category:Other
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2018
Legacy
Category:Accounts
Date:19-03-2018
Legacy
Category:Other
Date:19-03-2018
Legacy
Category:Other
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2017
Legacy
Category:Accounts
Date:21-03-2017
Legacy
Category:Other
Date:16-03-2017
Legacy
Category:Other
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Legacy
Category:Mortgage
Date:05-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Legacy
Category:Mortgage
Date:06-12-2010
Legacy
Category:Capital
Date:29-07-2010
Legacy
Category:Insolvency
Date:29-07-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2010
Resolution
Category:Resolution
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Change Sail Address Company
Category:Address
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Address
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Capital
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:16-05-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2027
Filing Date21/03/2026
Latest Accounts31/07/2025
Trading Addresses
55 Colmore Row, Birmingham, West Midlands, B32AS
Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZRegistered
Related Companies
5
Contact
www.citygroupuk.com
Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ