EXPLORE CAPITAL LIMITED
BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD DA2 6SN- Active
- Private Limited Company
- Company No. 05258424
- Last Updated: 01 Mar 2024
Company Profile
EXPLORE CAPITAL LIMITED was incorporated on Wednesday, October 13, 2004 as a Private Limited Company with registered address in DARTFORD. EXPLORE CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years and 27 days.
| Name | EXPLORE CAPITAL LIMITED |
|---|---|
| Company number | 05258424 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK CROSSWAYS DARTFORD DA2 6SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Laing O'Rourke Plc Anchor Boulevard, Admirals Park, Crossways, DA2 6SN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EXPLORE CAPITAL LIMITED | 13 Oct 2004 |
| SHELFCO (NO. 3018) LIMITED | 02 Feb 2005 |
| EXPLORE LIVING LIMITED | 11 Mar 2005 |
| EXPLORE RESIDENTIAL LIMITED | 24 Mar 2005 |
| LAING O'ROURKE CAPITAL LIMITED | 02 Dec 2005 |
| EXPLORE INVESTMENTS LIMITED | 23 Dec 2005 |