EW

EXPLORE WORLDWIDE LIMITED

Active

Company number 01577018

Farnborough · Incorporated 28 July 1981

Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA

Tour operator activities · SIC 79120

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Nelson House 55 Victoria Road Farnborough Hampshire GU14 7PA · until 6 January 2016

Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom · until 6 January 2016

Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom · until 3 December 2009

Nelson House 55 Victoria Road Farnborough Hampshire GU14 7PA · until 25 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

QM
QUINLISK, Matthew
Director
28 August 2025
TF
TORRILLA, Francis Peter
Director
28 August 2025
FT
FORWARD, Tony Jonathan Alan
Director
1 February 2025
EM
EDWARDS, Michael Dean
Director
1 October 2021
HS
HARTLEY, Shannon Kirsty
Secretary
28 April 2020
PC
PARSELLE, Colin James
Director · Resigned
1 January 2021
FM
FITZGERALD, Marcus
Director · Resigned
28 April 2020
PJ
PONTE, Joseph Edward
Director · Resigned
17 July 2018
CP
CARTER, Paul Andrew
Director · Resigned
1 May 2017
SA
STEWART, Andrew
Secretary · Resigned
1 December 2015
PA
PERRIN, Andrew Marshallsey
Director · Resigned
1 December 2015
PA
PERRIN, Andrew Marshallsey
Director · Resigned
1 December 2015
CD
CULLEN, Dominique
Secretary · Resigned
20 February 2015
MT
MAY, Timothy William
Secretary · Resigned
30 October 2014
GA
GOENKA, Abhishek
Director · Resigned
30 October 2014
KA
KERKAR, Ajay Ajit Peter
Director · Resigned
30 July 2012
MA
MENON, Ajit Paramparambath
Director · Resigned
30 July 2012
BN
BALI, Navneet
Director · Resigned
17 May 2012
BN
BRIGHT, Neil Irvine
Director · Resigned
1 January 2011
DM
DAVIES, Martin William Oliver
Director · Resigned
20 April 2010
MT
MAY, Timothy William
Director · Resigned
1 October 2009
BC
BURROWS, Carl Peter
Director · Resigned
6 October 2008
TJ
TELFER, John
Director · Resigned
1 May 2008
MC
MICHEL, Carl Heinrich
Secretary · Resigned
16 September 2005
MC
MICHEL, Carl Heinrich
Director · Resigned
16 September 2005
WA
WILLIAMSON, Alexandra Dilys
Secretary · Resigned
28 September 2004
AN
ANSTEAD, Nicholas William
Director · Resigned
1 May 2004
TA
TOFT, Ashley Paul
Director · Resigned
1 May 2004
TM
TYLER, Michael
Director · Resigned
1 August 2002
FJ
FIELD, Joanne Elizabeth
Director · Resigned
10 December 2001
TS
TOBIN, Simon John
Director · Resigned
10 December 2001
VJ
VICKERS, Julie Alison
Secretary · Resigned
22 February 2000
AR
ATKINSON, Richard Westaway
Director · Resigned
22 February 2000
BR
BADDELEY, Robert Gregory
Director · Resigned
22 February 2000
MW
MCILWRAITH, William Anthony
Director · Resigned
4 May 1999
CT
COX, Travers Vincent
Secretary · Resigned
—
CD
COOK, Derek Thomas Henry
Director · Resigned
—
CT
COX, Travers Vincent
Director · Resigned
—
MD
MOORE, Derek
Director · Resigned
—
NP
NEWSOM, Peter
Director · Resigned
—

Persons with significant control

PS
Hotelplan (U.K. Group) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Memorandum Articles
Incorporation
21 June 2024 View
Resolution
Resolution
21 June 2024 View
Statement Of Companys Objects
Change Of Constitution
20 June 2024 View
Accounts With Accounts Type Full
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Full
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2016 View
Change Sail Address Company With Old Address New Address
Address
6 January 2016 View
Appoint Person Secretary Company With Name
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Accounts With Accounts Type Group
Accounts
17 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Appoint Person Secretary Company With Name
Officers
30 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2014 View
Accounts With Accounts Type Group
Accounts
12 August 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Termination Director Company With Name
Officers
21 September 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Legacy
Mortgage
13 July 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Resolution
Resolution
6 July 2012 View
Legacy
Mortgage
4 July 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 October 2011 View
Accounts With Accounts Type Group
Accounts
12 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Move Registers To Sail Company
Address
16 November 2010 View
Change Sail Address Company
Address
16 November 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Accounts With Accounts Type Group
Accounts
25 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2009 View
Capital Allotment Shares
Capital
19 November 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Accounts With Accounts Type Group
Accounts
13 May 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Annual Return
24 November 2008 View
Resolution
Resolution
18 June 2008 View
Legacy
Mortgage
18 June 2008 View
Resolution
Resolution
12 June 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Group
Accounts
21 February 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
27 January 2007 View
Accounts With Accounts Type Group
Accounts
12 January 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
20 September 2006 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Address
21 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Annual Return
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
10 June 2005 View
Accounts With Accounts Type Group
Accounts
18 February 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Accounts Type Group
Accounts
14 February 2004 View
Legacy
Annual Return
31 December 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
20 January 2003 View
Accounts With Accounts Type Group
Accounts
8 January 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
9 October 2002 View
Miscellaneous
Miscellaneous
15 August 2002 View
Miscellaneous
Miscellaneous
15 August 2002 View
Legacy
Officers
14 August 2002 View
Accounts With Accounts Type Group
Accounts
7 February 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Group
Accounts
10 July 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Mortgage
17 November 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Address
3 March 2000 View
Legacy
Address
3 March 2000 View
Legacy
Address
3 March 2000 View
Legacy
Address
3 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Address
1 March 2000 View
Legacy
Officers
1 March 2000 View
Auditors Resignation Company
Auditors
1 March 2000 View
Accounts With Accounts Type Full Group
Accounts
14 January 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
7 June 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Full
Accounts
5 January 1998 View
Legacy
Annual Return
19 December 1997 View
Legacy
Officers
19 December 1997 View
Legacy
Annual Return
27 January 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Annual Return
9 January 1996 View
Legacy
Mortgage
24 March 1995 View
Resolution
Resolution
26 January 1995 View
Accounts With Accounts Type Full
Accounts
9 January 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 February 1994 View
Legacy
Annual Return
15 February 1994 View
Accounts With Accounts Type Full
Accounts
19 January 1994 View
Legacy
Annual Return
24 January 1993 View
Accounts With Accounts Type Full
Accounts
12 January 1993 View
Legacy
Annual Return
19 January 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Accounts With Accounts Type Full
Accounts
25 February 1991 View
Legacy
Annual Return
1 February 1991 View
Legacy
Annual Return
19 March 1990 View
Accounts With Accounts Type Full
Accounts
9 March 1990 View
Legacy
Address
24 November 1989 View
Resolution
Resolution
13 April 1989 View
Accounts With Accounts Type Full
Accounts
6 April 1989 View
Legacy
Annual Return
4 February 1989 View
Accounts With Accounts Type Full
Accounts
28 June 1988 View
Legacy
Annual Return
7 February 1988 View
Accounts With Accounts Type Full
Accounts
1 July 1987 View
Legacy
Annual Return
21 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1986 View
Incorporation Company
Incorporation
28 July 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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