EXPLAIN HOLDINGS LIMITED

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EXPLAIN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11983414

Incorporation date

08/05/2019

Size

Unaudited abridged

Contacts

Registered address

Registered address

Earl Grey House Level 2, 75-85 Grey Street, Newcastle Upon Tyne NE1 6EFCopy
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Latest events (Record since 09/11/2022)
dot icon09/09/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon20/06/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon20/06/2025
Register inspection address has been changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN
dot icon27/11/2024
Director's details changed for Mr Stephen Dereck Slater on 2024-11-25
dot icon27/11/2024
Registered office address changed from The Core Bath Lane Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TF England to Earl Grey House Level 2 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 2024-11-27
dot icon27/11/2024
Director's details changed for Ms Rebecca Crinson on 2024-11-25
dot icon26/11/2024
Director's details changed for Mrs Kim Louise Davis on 2024-11-25
dot icon26/11/2024
Director's details changed for Ms Emma Louise Hopkins on 2024-11-25
dot icon26/11/2024
Director's details changed for Mrs Holly Shiel-Redfern on 2024-11-25
dot icon26/11/2024
Change of details for Mrs Kim Louise Davis as a person with significant control on 2024-11-25
dot icon16/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/05/2024
Confirmation statement made on 2024-05-07 with updates
dot icon06/11/2023
Statement of capital following an allotment of shares on 2023-10-26
dot icon06/11/2023
Resolutions
dot icon17/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon10/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon09/11/2022
Termination of appointment of Claire Riley as a director on 2022-11-09
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£4.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
507.20K
-
0.00
4.00
-
2022
0
587.65K
-
0.00
4.00
-
2023
0
70.37K
-
0.00
4.00
-
2023
0
70.37K
-
0.00
4.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

70.37K £Descended-88.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Riley, Claire
Director
23/12/2019 - 09/11/2022
9
Shiel, David James
Director
23/12/2019 - 31/12/2021
3
Davis, Kim Louise
Director
08/05/2019 - Present
4
Slater, Stephen Dereck
Director
23/12/2019 - Present
1
Crinson, Rebecca
Director
08/05/2019 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About EXPLAIN HOLDINGS LIMITED

EXPLAIN HOLDINGS LIMITED is an(a) Active company incorporated on 08/05/2019 with the registered office located at Earl Grey House Level 2, 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXPLAIN HOLDINGS LIMITED?

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EXPLAIN HOLDINGS LIMITED is currently Active. It was registered on 08/05/2019 .

Where is EXPLAIN HOLDINGS LIMITED located?

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EXPLAIN HOLDINGS LIMITED is registered at Earl Grey House Level 2, 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF.

What does EXPLAIN HOLDINGS LIMITED do?

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EXPLAIN HOLDINGS LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for EXPLAIN HOLDINGS LIMITED?

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The latest filing was on 09/09/2025: Unaudited abridged accounts made up to 2025-03-31.