Electra Partners Europe Holdings Limited

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General information

Name:

Electra Partners Europe Holdings Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 03870718

Incorporation date: 1999-11-03

Dissolution date: 2019-06-07

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Electra Partners Europe Holdings came into being in 1999 as a company enlisted under no 03870718, located at SE1 2AF London at 1 More London Place. The company's last known status was dissolved. Electra Partners Europe Holdings had been in this business field for twenty years. Electra Partners Europe Holdings Limited was known twenty five years ago as Electra European Partners.

The directors included: James K. appointed on Monday 31st March 2014 and Stephen O. appointed on Thursday 25th November 1999.

The companies with significant control over this firm were: Electra Partners Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 65 St. Paul's Churchyard, EC4M 8AB and was registered as a PSC under the reg no 03789160.

  • Previous company's names
  • Electra Partners Europe Holdings Limited 1999-12-01
  • Electra European Partners Limited 1999-11-03

Financial data based on annual reports

Company staff

James K.

Role: Director

Appointed: 31 March 2014

Latest update: 14 February 2024

Stephen O.

Role: Director

Appointed: 25 November 1999

Latest update: 14 February 2024

People with significant control

Electra Partners Group Limited
Address: Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 03789160
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 14 November 2018
Confirmation statement last made up date 31 October 2017
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 October 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 14 October 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 October 2015
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts 23 October 2017
Date Approval Accounts 23 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2017 (AA)
filed on: 23rd, January 2018
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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