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Explore Worldwide Ltd., Farnborough

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Explore Worldwide Ltd.

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Name

Explore Worldwide Ltd.

Identification

Chp
Companies House 01577018
Lei
2138007UY1FJLPKBRP56

Address

55 Victoria Road, Nelson House, Farnborough GU14 7PA, United Kingdom
Hartford Manor Greenbank Lane Northwich Cheshire, United Kingdom
Nelson House 55 Victoria Road Farnborough Hampshire, United Kingdom

Corporate purpose

79.12
Tour operator activities

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Employee number
Revenue per employee
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Publications

14 Oct 2026
Director: Benjamin N. Boesch · No longer Director: Tony J. A. Forward, Francis P. Torrilla
15 Sept 2026
Annual report for the year ending 31/12/2025
14 Nov 2025 also 28/11/2024, 28/11/2023, 23/11/2022, 17/12/2021, 23/12/2020, 28/11/2019, 30/11/2018, 28/11/2017
Confirmation statement made with no updates
24 Sept 2025
Current accounting period extended from 2025-10-31 to 2025-12-31
2 Sept 2025
Director: Matthew Quinlisk
1 Sept 2025
Director: Francis P. Torrilla
29 Aug 2025
No longer Director: Joseph Edward Ponte
3 Jun 2025
Annual report for the year ending 31/10/2024
19 Mar 2025
Termination of appointment of Colin James Parselle as a director
3 Feb 2025
Director: Tony J. A. Forward
28 Jan 2025
Other mark
21 Jun 2024
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
20 Jun 2024
Statement of company's objects
29 Apr 2024
Word figurative mark: “Explore !“
17 Apr 2024
Annual report for the year ending 31/10/2023
22 Feb 2024
Word figurative mark: “E !“
20 Jul 2023
Annual report for the year ending 31/10/2022
25 May 2022
Annual report for the year ending 31/10/2021
13 Oct 2021
Director's details changed for Mr Joseph Edward Ponte
12 Oct 2021
Director: Michael Dean Edwards · No longer Director: John Telfer
26 May 2021
Annual report for the year ending 31/10/2020
7 Jan 2021
No longer Director: Marcus Fitzgerald
13 Nov 2020
No longer Director: Paul Andrew Carter
14 Jul 2020
Annual report for the year ending 31/10/2019
30 Apr 2020
Director: Marcus Fitzgerald · Secretary: Shannon K. Hartley · No longer Secretary (1)
14 Jun 2019
Annual report for the year ending 31/10/2018
23 Jul 2018
Annual report for the year ending 31/10/2017
17 Jul 2018
Director: Joseph Edward Ponte
30 Oct 2017
No longer Director: Ashley Paul Toft
28 Jul 2017
Director's details changed for Mr Ashley Paul Toft · Director's details changed for Mr John Telfer
18 Jul 2017
Annual report for the year ending 31/10/2016
8 Jun 2017
Previous accounting period shortened from 2017-03-31 to 2016-10-31
7 Jun 2017
Current accounting period shortened from 2018-03-31 to 2017-10-31
2 May 2017
Director: Paul Andrew Carter · No longer Director: Andrew M. Perrin
3 Jan 2017 also 17/09/2015, 12/08/2014, 26/09/2013, 14/09/2012
Group of companies' accounts made up to 2016-03-31
28 Nov 2016
Confirmation statement made with updates
6 Jan 2016
Address · Capital: £100,000
5 Jan 2016
Termination of appointment of Andy Marshallsey Perrin as a director · Termination of appointment of N.N. …
3 Dec 2015
Secretary (1)
2 Dec 2015
Director: Andrew M. Perrin
1 Dec 2015
No longer Director (5) · No longer Secretary (1)
27 Oct 2015
No longer Director (1)
23 Feb 2015
Secretary (1) · No longer Secretary (1)
14 Nov 2014
Capital: £100,000
30 Oct 2014
Director (1) · Secretary (1) · No longer Secretary (1)
15 Sept 2014
Registration of charge 015770180004, created
19 May 2014
No longer Director (1)
14 Nov 2013
Capital: £100,000
22 Jul 2013
Word figurative mark: “EXPLORE!“
20 Nov 2012 also 17/11/2011, 17/11/2010
Annual return made up to 2012-11-14 with full list of shareholders
21 Sept 2012
No longer Director (1)
30 Jul 2012
Director (2)
13 Jul 2012
Particulars of a mortgage or charge / charge no: 3
10 Jul 2012
No longer Director (1)
6 Jul 2012
Transaction 28/06/2012
4 Jul 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 May 2012
Director (1)
13 Oct 2011
Current accounting period extended from 2011-09-30 to 2012-03-31
12 Jan 2011 also 25/01/2010, 13/05/2009, 21/02/2008, 12/01/2007, 18/02/2005
Group of companies' accounts made up to 2010-09-30
6 Jan 2011
Director (1) · No longer Director (1)
16 Nov 2010
Address
8 Jun 2010 also 22/01/2010
Director's details changed for Mr N.N.
20 Apr 2010
Director (1)
3 Dec 2009
Address
25 Nov 2009
Address
19 Nov 2009
Statement of capital following an allotment of shares
9 Oct 2009
Director (1) · No longer Director (1)
5 Mar 2009
No longer Director (1)
28 Nov 2008
Director (1)
24 Nov 2008 also 21/11/2007, 22/11/2006
Return made up to 14/11/08; full list of members
18 Jun 2008
Resolution of Memorandum and/or Articles of Association · Company enters into documents listed in appendix 11/06/2008
12 Jun 2008
Resolution of Memorandum and/or Articles of Association
1 May 2008
Director: John Telfer
11 May 2007 also 20/09/2006, 19/12/2005
Director's particulars changed
27 Jan 2007 also 23/11/2005
Director resigned
30 Jan 2006
Full accounts made up to 2005-09-30
21 Dec 2005
Address
30 Nov 2005
New director appointed
22 Nov 2005
Return made up to 14/11/05; full list of members · Director resigned · Secretary resigned
22 Sept 2005
Director resigned · New secretary appointed
10 Jun 2005
Secretary's particulars changed
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Mentions

15 Oct 2026 in Psc
Shareholding: Explore Aviation Ltd
6 Mar 2026 in Ler
Ultimate parent
4 Apr 2018 in Ler
Direct parent
4 Apr 2018 in Ler
Ultimate parent
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