EXPLORATION ELECTRONICS HOLDINGS LTD

EXPLORATION ELECTRONICS HOLDINGS LTD is an active private limited company, incorporated on 12 June 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Beccles. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. EXPLORATION ELECTRONICS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EXPLORATION ELECTRONICS LIMITED
Address Line 2	LONDON ROAD
Post Town	BECCLES
County	SUFFOLK
Country	ENGLAND
Postcode	NR34 8TS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	10/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

EXPLORATION ELECTRONICS HOLDINGS LTD

Directors

(The company's officers)

MR BRUCE HARRY ALLEN

(~73 year old British national)

EXPLORATION ELECTRONICS LIMITED LONDON ROAD, BECCLES, SUFFOLK, NR34 8TS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2018

MRS SUSAN ELLEN ALLEN

(~69 year old British national)

EXPLORATION ELECTRONICS LIMITED LONDON ROAD, BECCLES, SUFFOLK, NR34 8TS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2019

MRS KATHRYN ELLEN HAMILTON

AVIEDALE COTTAGE RENDALL, ORKNEY, KW17 2PB, SCOTLAND

Current Secretary

Appointed on 11/12/2019

Shareholders

(Persons of Significant Control)

Mr Bruce Harry Allen

(~73 year old British national)

Exploration Electronics Limited, London Road, Beccles, Suffolk, NR34 8TS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/06/2018

Mrs Susan Ellen Allen

(~69 year old British national)

Exploration Electronics Limited, London Road, Beccles, Suffolk, NR34 8TS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2018

Connections

(Shared officers)

AIRBRIDGE RENTALS LIMITED

MR BRUCE HARRY ALLEN

EXPLORATION ELECTRONICS LIMITED

MR BRUCE HARRY ALLEN
MRS SUSAN ELLEN ALLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)