EXPLEO UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03218561

Incorporation date

28/06/1996

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/05/2023)

29/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

22/11/2024

Register(s) moved to registered inspection location Expleo Uk Limited Club Street Bamber Bridge Preston Lancashire PR5 6FN

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20/11/2024

Register inspection address has been changed to Expleo Uk Limited Club Street Bamber Bridge Preston Lancashire PR5 6FN

View PDF (2 pages)

25/10/2024

Resolutions

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25/10/2024

Appointment of a voluntary liquidator

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25/10/2024

Declaration of solvency

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25/10/2024

Registered office address changed from Expleo Uk Limited Club Street Bamber Bridge Preston Lancashire PR5 6FN England to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 2024-10-25

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

23/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

20/05/2024

Certificate of change of name

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30/11/2023

Registration of charge 032185610009, created on 2023-11-27

View PDF (36 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

27/06/2023

Change of details for Expleo Sas as a person with significant control on 2017-09-28

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/05/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DLA NOMINEES LIMITED	Nominee Director	28/06/1996 - 06/02/1997	256
Weston, John Pix	Director	29/01/2004 - 31/03/2006	21
Bradley, David Richard	Director	06/02/1997 - 28/09/2017	10
Caunce, David Christopher	Director	05/05/1998 - Present	13
Blakemore, Brian John	Director	20/03/1997 - 29/06/1998	18

Persons with Significant Control

No PSC data available.

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Description

About EXPLEO UK HOLDINGS LIMITED

EXPLEO UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/06/1996 with the registered office located at 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPLEO UK HOLDINGS LIMITED?

EXPLEO UK HOLDINGS LIMITED is currently Dissolved. It was registered on 28/06/1996 and dissolved on 29/01/2026.

Where is EXPLEO UK HOLDINGS LIMITED located?

EXPLEO UK HOLDINGS LIMITED is registered at 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does EXPLEO UK HOLDINGS LIMITED do?

EXPLEO UK HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EXPLEO UK HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Final Gazette dissolved following liquidation.