EXPLEO UK HOLDINGS LIMITED
In Liquidation
General Information
NAME
EXPLEO UK HOLDINGS LIMITED
COMPANY NUMBER
03218561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/06/1996
(28 years and 5 months old)
WEBSITE
http://www.expleogroup.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2019
20/05/2024
EXPLEO UK LIMITED
View all previous names
SURREY
GU1 1UN
Telephone: 01772645000
TPS: No
3rd Floor 1 London Square
Cross Lanes
Guildford
Surrey GU1 1UN
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPLEO SAS | N/A | N/A |
| EXPLEO UK LIMITED | In Liquidation | View Report |
| EXPLEO ENGINEERING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPLEO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPLEO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPLEO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/05/1998 - Present (26 years and 7 months) Secretary: 05/05/1998 - Present (26 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director&Secretary |
Current: 6 Past: 17 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 28/06/1996 - Present (28 years and 5 months) Secretary: 28/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1541 |
View Report |
|
28/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Director: 06/02/1997 - 01/05/1998 (1 years and 2 months) Secretary: 09/12/1997 - 01/05/1998 (4 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPLEO SAS | N/A | N/A |
| EXPLEO GROUP LTD | N/A | N/A |
| EXPLEO UK LIMITED | In Liquidation | View Report |
| EXPLEO ENGINEERING UK LIMITED | Active - Accounts Filed | View Report |
| EDISON TECHNICAL RECRUITMENT LIMITED | Company is dissolved | View Report |
| STIRLING DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| SILVER ATENA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | Michael John Sheehan (923948663) has left the board |
| 29/05/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Jeffrey Lee Hoyle (910809486) Appointed |
| 07/03/2019 | Change in Reg. Office |
| 28/09/2018 | Stephane Andre Guy Paillard (923949678) has left the board |
| 07/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Stephane Andre Guy Paillard (923949678) Appointed |
| 30/10/2017 | Philippe Charles Chevallier (919988127) has left the board |
| 30/10/2017 | David Richard Bradley (902433737) has left the board |
| 30/10/2017 | New Board Member Michael John Sheehan (923948663) Appointed |
| 12/07/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/08/2015 | New Board Member Philippe Charles Chevallier (919988127) Appointed |
| 29/07/2015 | Gilbert Vidal (913615407) has left the board |
| 29/07/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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