Electract Holdings Limited

General information

Name:

Electract Holdings Ltd

Office Address:

Electract Walker Road, Forest Business Park Bardon Hill LE67 1TU Coalville

Number: 05633823

Incorporation date: 2005-11-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Electract Holdings Limited is located at Coalville at Electract Walker Road, Forest Business Park. You can find the company using the area code - LE67 1TU. Electract Holdings's launching dates back to 2005. This business is registered under the number 05633823 and their state is active. 18 years from now the company switched its business name from Hajco 322 to Electract Holdings Limited. This enterprise's principal business activity number is 70100 which means Activities of head offices. 2022/03/31 is the last time account status updates were filed.

Taking into consideration this particular enterprise's constant expansion, it became vital to formally appoint additional company leaders: Darren B., Richard M. and Peter H. who have been working together for fifteen years to fulfil their statutory duties for the following business. Moreover, the director's responsibilities are regularly assisted with by a secretary - Richard M., who was chosen by the business eighteen years ago.

  • Previous company's names
  • Electract Holdings Limited 2006-12-20
  • Hajco 322 Limited 2005-11-23

Company staff

Darren B.

Role: Director

Appointed: 01 October 2009

Latest update: 19 March 2024

Richard M.

Role: Director

Appointed: 17 November 2006

Latest update: 19 March 2024

Peter H.

Role: Director

Appointed: 17 November 2006

Latest update: 19 March 2024

Richard M.

Role: Secretary

Appointed: 13 October 2006

Latest update: 19 March 2024

People with significant control

Deborah H. is the individual who has control over this firm and has 1/2 or less of voting rights.

Deborah H.
Notified on 15 May 2019
Nature of control:
1/2 or less of voting rights
Peter H.
Notified on 6 April 2016
Ceased on 15 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter C.
Notified on 6 April 2016
Ceased on 15 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Own shares purchase (SH03)
filed on: 15th, June 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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