Explore Worldwide Limited

Active01577018 Private limited company
Incorporated
28 July 1981 (45 years)
Industry
Tour operator activities (79120)
Accounts type
Full
Region
South East
Address
Nelson House
55 Victoria Road
Farnborough
GU14 7PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Swiss
Born January 1982 (44)
Director · Appointed 28 August 2025
British
Born July 1982 (44)
Director · Appointed 1 October 2021
British
Born May 1968 (58)
Hartley, Shannon Kirsty
Secretary · Appointed 28 April 2020
Officer history (37 former)
30 September 2026
Appointed Boesch, Benjamin Nathanael as Director
30 September 2026
Resigned Torrilla, Francis Peter as Director
30 September 2026
Resigned Forward, Tony Jonathan Alan as Director
28 August 2025
Resigned Ponte, Joseph Edward as Director
28 August 2025
Appointed Quinlisk, Matthew as Director
28 August 2025
Appointed Torrilla, Francis Peter as Director
19 March 2025
Resigned Parselle, Colin James as Director
1 February 2025
Appointed Forward, Tony Jonathan Alan as Director
1 October 2021
Appointed Edwards, Michael Dean as Director
1 October 2021
Resigned Telfer, John as Director
1 January 2021
Appointed Parselle, Colin James as Director
1 January 2021
Resigned Fitzgerald, Marcus as Director
1 November 2020
Resigned Carter, Paul Andrew as Director
28 April 2020
Resigned Stewart, Andrew as Secretary
28 April 2020
Appointed Fitzgerald, Marcus as Director
28 April 2020
Appointed Hartley, Shannon Kirsty as Secretary
17 July 2018
Appointed Ponte, Joseph Edward as Director
25 October 2017
Resigned Toft, Ashley Paul as Director
1 May 2017
Appointed Carter, Paul Andrew as Director
1 May 2017
Resigned Perrin, Andrew Marshallsey as Director
1 December 2015
Appointed Perrin, Andrew Marshallsey as Director
1 December 2015
Resigned Perrin, Andrew Marshallsey as Director
1 December 2015
Appointed Perrin, Andrew Marshallsey as Director
1 December 2015
Resigned Cullen, Dominique as Secretary
1 December 2015
Resigned Bali, Navneet as Director
1 December 2015
Resigned Menon, Ajit Paramparambath as Director
1 December 2015
Appointed Stewart, Andrew as Secretary
1 December 2015
Resigned Goenka, Abhishek as Director
1 December 2015
Resigned May, Timothy William as Director
1 December 2015
Resigned Kerkar, Ajay Ajit Peter as Director
10 June 2015
Resigned Burrows, Carl Peter as Director
20 February 2015
Resigned May, Timothy William as Secretary
20 February 2015
Appointed Cullen, Dominique as Secretary
30 October 2014
Appointed Goenka, Abhishek as Director
30 October 2014
Resigned Williamson, Alexandra Dilys as Secretary
30 October 2014
Appointed May, Timothy William as Secretary
16 May 2014
Resigned Tyler, Michael as Director
20 September 2012
Resigned Davies, Martin William Oliver as Director
30 July 2012
Appointed Menon, Ajit Paramparambath as Director
30 July 2012
Appointed Kerkar, Ajay Ajit Peter as Director
6 July 2012
Resigned Bright, Neil Irvine as Director
17 May 2012
Appointed Bali, Navneet as Director
1 January 2011
Appointed Bright, Neil Irvine as Director
31 December 2010
Resigned Baddeley, Robert Gregory as Director
20 April 2010
Appointed Davies, Martin William Oliver as Director
1 October 2009
Appointed May, Timothy William as Director
30 September 2009
Resigned Michel, Carl Heinrich as Director
27 February 2009
Resigned Tobin, Simon John as Director
6 October 2008
Appointed Burrows, Carl Peter as Director
1 May 2008
Appointed Telfer, John as Director
15 January 2007
Resigned Moore, Derek as Director
31 October 2005
Resigned Anstead, Nicholas William as Director
16 September 2005
Appointed Michel, Carl Heinrich as Director
16 September 2005
Resigned Atkinson, Richard Westaway as Director
16 September 2005
Appointed Michel, Carl Heinrich as Secretary
16 September 2005
Resigned Michel, Carl Heinrich as Secretary
28 September 2004
Appointed Williamson, Alexandra Dilys as Secretary
28 September 2004
Resigned Vickers, Julie Alison as Secretary
1 May 2004
Appointed Anstead, Nicholas William as Director
1 May 2004
Appointed Toft, Ashley Paul as Director
23 September 2003
Resigned Mcilwraith, William Anthony as Director
27 September 2002
Resigned Field, Joanne Elizabeth as Director
1 August 2002
Appointed Tyler, Michael as Director
10 December 2001
Appointed Tobin, Simon John as Director
10 December 2001
Appointed Field, Joanne Elizabeth as Director
31 October 2001
Resigned Cox, Travers Vincent as Director
22 February 2000
Appointed Baddeley, Robert Gregory as Director
22 February 2000
Appointed Atkinson, Richard Westaway as Director
22 February 2000
Appointed Vickers, Julie Alison as Secretary
22 February 2000
Resigned Cox, Travers Vincent as Secretary
8 July 1999
Resigned Newsom, Peter as Director
4 May 1999
Appointed Mcilwraith, William Anthony as Director
2 May 1997
Resigned Cook, Derek Thomas Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00444219

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Carrier Ltd Owns 75–100% of shares
Corfu Villas Limited Owns 75–100% of shares
CV Villas Transport Limited DissolvedOwns 75–100% of shares
Hotelplan (U.K. Group) Limited Owns 75–100% of shares
Explore Worldwide Limited This company Owns 75–100% of shares
Explore Aviation Limited Owns 75–100% of shares
Hotelplan Limited Owns 75–100% of shares
Inntravel Limited Owns 75–100% of shares
Journey Latin America Limited Owns 75–100% of shares
Jules Verne Ltd Owns 75–100% of shares
Jules Verne Transport Limited Status not confirmedOwns 75–100% of shares
Kirker Travel Limited Owns 75–100% of shares
Kirker Travel Services Limited DissolvedOwns 75–100% of shares
Solmar Villas Limited Owns 75–100% of shares

What Explore Worldwide say about themselves

“Explore our range of over 350 amazing adventure holidays and small group tours, and enjoy unforgettable experiences with our expert local guides.”

— from explore.co.uk

Filings 227

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
14 October 2026Termination of appointment of a director
14 October 2026Termination of appointment of a director
15 September 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
Show all 227 filings

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