Electrak Holdings Limited

General information

Name:

Electrak Holdings Ltd

Office Address:

Great King Street North B19 2LF Birmingham

Number: 05623239

Incorporation date: 2005-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Electrak Holdings is a company located at B19 2LF Birmingham at Great King Street North. This firm was established in 2005 and is registered as reg. no. 05623239. This firm has been operating on the British market for nineteen years now and company last known status is active. The firm is known under the name of Electrak Holdings Limited. It should be noted that the company also was registered as Crossco (906) until it was changed 18 years ago. The company's registered with SIC code 99999 which means Dormant Company. 2022/12/31 is the last time when company accounts were filed.

Regarding the following company, the full extent of director's tasks have so far been carried out by Pascal S. who was assigned this position in 2021 in September. Since 2008-04-03 Anthony G., had been managing this specific company up until the resignation in 2021. In addition a different director, namely Eric H. resigned sixteen years ago. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Paolo M. as a secretary since May 2022. At least one limited company has been appointed as a director, specifically Legrand Uk Ltd.

  • Previous company's names
  • Electrak Holdings Limited 2006-01-30
  • Crossco (906) Limited 2005-11-15

Financial data based on annual reports

Company staff

Paolo M.

Role: Secretary

Appointed: 01 May 2022

Latest update: 25 January 2024

Pascal S.

Role: Director

Appointed: 01 September 2021

Latest update: 25 January 2024

Legrand Uk Ltd

Role: Corporate Director

Appointed: 03 April 2008

Address: Great King Street North, Birmingham, West Midlands, B19 2LF, United Kingdom

Latest update: 25 January 2024

Legrand France Sa

Role: Corporate Director

Appointed: 03 April 2008

Address: Avenue Du Marechal De, Lattre De Tassigny, Limoges, 87045, France

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are as follows: Legrand Electric Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Great King Street North, B19 2LF and was registered as a PSC under the reg no 115834.

Legrand Electric Limited
Address: Legrand Building Great King Street North, Birmingham, B19 2LF, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House, Cardiff
Registration number 115834
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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