Explorers Travel Club Limited (reg no 01473225) is a private limited company created on 1980-01-16 in United Kingdom. The enterprise is registered at Wigmore House, Wigmore Lane, Luton LU2 9TN. Explorers Travel Club Limited operates SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name Explorers Travel Club Limited
Number 01473225
Date of Incorporation: Wed, 16th Jan 1980
End of financial year: 30 September
Address: Wigmore House, Wigmore Lane, Luton, LU2 9TN
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned firm, we can name: Ian C. (in the company from 27 April 2018), Sharon B. (appointment date: 16 September 2015). The Companies House indexes 2 persons of significant control, namely: Tui Northern Europe Limited is located at Wigmore Lane, LU2 9TN Luton, Bedfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomson Travel Group (Holdings) Limited is located at Wigmore Lane, LU2 9TN Luton, Bedfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tui Northern Europe Limited
29 September 2023
Address Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3490138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomson Travel Group (Holdings) Limited
6 April 2016 - 29 September 2023
Address Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3226964
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 30th Sep 2022
filed on: 26th, June 2023 | accounts
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