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EXPLORE HOLDINGS LTD

EXPLORE HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXPLORE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08925433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPLORE HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EXPLORE HOLDINGS LTD located?

    Registered Office Address
    Fifteen Rosehill Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of EXPLORE HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    WS TRANSPORT LIMITEDMar 06, 2014Mar 06, 2014

    What are the latest accounts for EXPLORE HOLDINGS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for EXPLORE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for EXPLORE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed ws transport LIMITED\certificate issued on 01/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2025

    		RES15

    Confirmation statement made on Mar 06, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Mar 06, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2022

    		43 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Registration of charge 089254330005, created on Sep 12, 2022

    		5 pagesMR01

    Group of companies' accounts made up to Nov 30, 2021

    		45 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2020

    		43 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Current accounting period shortened from Mar 31, 2020 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Change of details for High Peak Holdings Limited as a person with significant control on Nov 06, 2019

    		2 pagesPSC05

    Change of details for Oakfield Manor Estates Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for High Peak Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Registration of charge 089254330004, created on Feb 27, 2020

    		7 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Director's details changed for Mr David Norman Cox on Aug 21, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Registration of charge 089254330002, created on Sep 12, 2018

    		15 pagesMR01

    Registration of charge 089254330003, created on Sep 12, 2018

    		15 pagesMR01

    Registration of charge 089254330001, created on Sep 10, 2018

    		23 pagesMR01
    View All Filings

    Who are the officers of EXPLORE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, David Norman
    Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    Cumbria
    United Kingdom
    		Director
    Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    Cumbria
    United Kingdom
    		United KingdomBritish185683600008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPLORE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oakfield Manor Estates Limited
    Chelford Lane
    Over Peover
    WA16 8UQ Knutsford
    Oakfield Manor Farm
    United Kingdom
    		Apr 06, 2016
    Chelford Lane
    Over Peover
    WA16 8UQ Knutsford
    Oakfield Manor Farm
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07342999
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Town Head Estate Limited
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill Montgomery Way
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill Montgomery Way
    Cumbria
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09403670
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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