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Cross Lanes,
Guildford,
Surrey,
GU1 1UN
EXPLEO UK HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
28 June 1996
74909 Other professional, scientific and technical activities n.e.c. - Other professional, scientific and technical activities n.e.c.
Available to 08 Jul 2024. Next accounts due by 30 Sep 2025
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jeffrey Lee Hoyle | Director | ||
| Mr David Christopher Caunce | Director | ||
| Mr David Christopher Caunce | Company Secretary |
2
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Soci?t? G?n?rale | OUTSTANDING | |||
| Soci?t? G?n?rale As Senior Security Agent | OUTSTANDING | |||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| All Assets Debenture Deed | Lloyds Tsb Commercial Finance Limited | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Debenture Deed | Lloyds Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Assignment Of Life Policies | Banque Indosuez | SATISFIED | ||
| Guarantee And Debenture, Made Between Inbis Group Limited (As Principal Borrower) (1), The Other Companies Listed In Part Ii Of The Attached Schedule (As Borrowers) (2) And Banque Indosuez (The "bank") (3), Issued By The Company | Banque Indosuez | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £3,327,000.00 | £3,327,000.00 | £3,327,000.00 | £3,327,000.00 | £6,296,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £2,928,000.00 | £2,928,000.00 | £2,928,000.00 | £2,928,000.00 | £5,897,000.00 |
Detailed answers about EXPLEO UK HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
EXPLEO UK HOLDINGS LIMITED was officially incorporated on 28 June 1996 and is registered under company number 03218561. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
EXPLEO UK HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
EXPLEO UK HOLDINGS LIMITED operates in the following sector: 74909 Other professional, scientific and technical activities n.e.c. - Other professional, scientific and technical activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of EXPLEO UK HOLDINGS LIMITED is Cross Lanes, Guildford, Surrey, GU1 1UN. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 08 Jul 2024, EXPLEO UK HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2025. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.