EXPLORE WORLDWIDE LIMITED
Overview
| Company Name | EXPLORE WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01577018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPLORE WORLDWIDE LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is EXPLORE WORLDWIDE LIMITED located?
| Registered Office Address | Nelson House 55 Victoria Road GU14 7PA Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPLORE WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for EXPLORE WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for EXPLORE WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Colin James Parselle as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tony Jonathan Alan Forward as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Oct 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Joseph Edward Ponte on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Telfer as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Dean Edwards as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 29 pages | AA | ||||||||||
Appointment of Mr Colin James Parselle as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Fitzgerald as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Andrew Carter as a director on Nov 01, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 25 pages | AA | ||||||||||
Termination of appointment of Andrew Stewart as a secretary on Apr 28, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Shannon Kirsty Hartley as a secretary on Apr 28, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Marcus Fitzgerald as a director on Apr 28, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EXPLORE WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Shannon Kirsty | Secretary | 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire | 269305850001 | |||||||
| EDWARDS, Michael Dean | Director | 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire | England | British | Managing Director | 288256060001 | ||||
| FORWARD, Tony Jonathan Alan | Director | 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire | England | English | Chief Financial Officer | 331900160001 | ||||
| PONTE, Joseph Edward | Director | 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire | England | British | Managing Director | 248523430002 | ||||
| COX, Travers Vincent | Secretary | Warren Hill Frensham GU10 3AA Farnham Surrey | Australian | 7860450002 | ||||||
| CULLEN, Dominique | Secretary | 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire | 195240420001 | |||||||
| MAY, Timothy William | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | 192238470001 | |||||||
| MICHEL, Carl Heinrich | Secretary | 2 College Place Hortensia Road SW10 0QZ London | British | Director | 107791560001 | |||||
| STEWART, Andrew | Secretary | 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire England | 203203010001 | |||||||
| VICKERS, Julie Alison | Secretary | 22 Barlow Way CW11 1PB Sandbach Cheshire | British | 71031050002 | ||||||
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| ANSTEAD, Nicholas William | Director | Whitmore View Hammer Lane Grayshott GU26 6JD Hindhead Surrey | United Kingdom | British | Operations Director | 97480910001 | ||||
| ATKINSON, Richard Westaway | Director | Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire | England | British | Director | 111861370001 | ||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | Director | 28024220020 | ||||
| BALI, Navneet | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | Company Director | 83088120002 | ||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | Company Director | 180993450001 | ||||
| BURROWS, Carl Peter | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | Sales Director | 134903350001 | ||||
| CARTER, Paul Andrew | Director | 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire | United Kingdom | British | Chief Executive | 100479300001 | ||||
| COOK, Derek Thomas Henry | Director | Missanda Wells Lane SL5 7DY Ascot Berkshire | British | Tour Operator | 7860460001 | |||||
| COX, Travers Vincent | Director | Warren Hill Frensham GU10 3AA Farnham Surrey | Australian | Tour Operator | 7860450002 | |||||
| DAVIES, Martin William Oliver | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | Director | 98399000002 | ||||
| FIELD, Joanne Elizabeth | Director | 22 Corner Farm Close KT20 5SJ Tadworth Surrey | British | Director | 79607590001 | |||||
| FITZGERALD, Marcus | Director | 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire | England | British | Group Chief Financial Officer | 269298270001 | ||||
| GOENKA, Abhishek | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | United Kingdom | Indian | General Manager | 192234860001 | ||||
| KERKAR, Ajay Ajit Peter | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | Indian | Company Director | 171005990001 | ||||
| MAY, Timothy William | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | England | British | Treasurer | 27408660003 | ||||
| MCILWRAITH, William Anthony | Director | Badshot Farm Badshot Lea GU9 9HY Farnham Surrey | British | Tour Operator | 64453090001 | |||||
| MENON, Ajit Paramparambath | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | Company Director | 170912720001 | ||||
| MICHEL, Carl Heinrich | Director | 2 College Place Hortensia Road SW10 0QZ London | England | British | Director | 107791560001 | ||||
| MOORE, Derek | Director | 6 Shortheath Crest GU9 8SA Farnham Surrey | United Kingdom | British | Tour Operator | 7860470001 | ||||
| NEWSOM, Peter | Director | 75 Springdale Road Killara 2071 New South Wales Australia | Australian | Travel Agent | 22172210001 | |||||
| PARSELLE, Colin James | Director | 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire | England | British | Financial Director | 131794730002 | ||||
| PERRIN, Andrew Marshallsey | Director | 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire | England | British | Chief Executive | 184319120001 | ||||
| PERRIN, Andrew Marshallsey | Director | 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire England | England | British | Director | 184319120001 | ||||
| TELFER, John | Director | 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire | United Kingdom | British | Product Director | 130100780002 |
Who are the persons with significant control of EXPLORE WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hotelplan (U.K. Group) Limited | Apr 06, 2016 | Station Road GU7 1EX Godalming Mountain House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0