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The Explorers Club (Soho) Ltd

16410096

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Mowbray House, Southview Road, Warlingham, CR6 9FD
Incorporated 25/04/2025

Compliance

Next accounts due

25/01/2027

On track

Confirmation statement

Last:

Due 08/05/2026

Overdue

Industry

88990
Other social work activities without accommodation

Officers

Mr Stephen Andrew Boxall

director · Since 25/04/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Stephen Andrew Boxall

director · Since 25/04/2025

British · United Kingdom · Age 62

Former

William Scott Obe Dl

director · Resigned 30/04/2026

Levison James Wood

director · Resigned 30/04/2026

Richard Allen Garriott De Cayeux

director · Resigned 30/04/2026

William Jay Roseman

director · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Mr Stephen Andrew Boxall

Ceased 13/01/2026

PSC Statements

no individual or entity with signficant control· 13/01/2026

Charges2 outstanding

Charge
outstanding

ZUK HOLDINGS UK LTD

Created 19/02/2026Registered 20/02/2026
Charge
outstanding

ZUK HOLDINGS UK LTD

Created 19/02/2026Registered 20/02/2026

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Mowbray House
2026-05-10

THE EXPLORERS CLUB (SOHO) LTD FELTON ACCOUNTANTS 1

post townWarlingham
2026-05-10

RICHMOND

postcodeCR6 9FD
2026-05-10

TW9 1PL

officer appointedBOXALL, Stephen Andrew
2026-05-10

Filing History22 filings

Address changed

change registered office address company with date old address new address

05/05/20261 page · PDF
Director resigned

termination director company with name termination date

02/05/20261 page · PDF
Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Director appointed

appoint person director company with name date

28/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

13/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/202650 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/202635 pages · PDF
PSC08

notification of a person with significant control statement

14/01/20262 pages · PDF
PSC07

cessation of a person with significant control

14/01/20261 page · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
MA

memorandum articles

21/12/202517 pages · PDF
RESOLUTIONS

resolution

21/12/20252 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director resigned

termination director company with name termination date

20/11/20251 page · PDF
Director details changed

change person director company with change date

20/11/20252 pages · PDF
Director appointed

appoint person director company with name date

20/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20252 pages · PDF
Incorporated

incorporation company

25/04/202510 pages · PDF