Electricinvest Holding Company Limited

General information

Name:

Electricinvest Holding Company Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 05879146

Incorporation date: 2006-07-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1 Bartholomew Lane, London EC2N 2AX Electricinvest Holding Company Limited is classified as a Private Limited Company with 05879146 Companies House Reg No. It was founded on July 18, 2006. Even though currently it is known as Electricinvest Holding Company Limited, it was not always so. It was known under the name Hackremco (no. 2408) until October 2, 2006, at which point the name got changed to Electricinvest Holding. The final switch occurred on October 5, 2006. The enterprise's SIC code is 64209 : Activities of other holding companies n.e.c.. 2023-03-31 is the last time company accounts were filed.

The info we posses detailing the enterprise's executives implies the existence of two directors: Charlotte W. and Maxime J. who became the part of the company on February 7, 2023. Moreover, the managing director's tasks are constantly assisted with by a secretary - Alwyn W., who was chosen by this business on April 15, 2011.

  • Previous company's names
  • Electricinvest Holding Company Limited 2006-10-05
  • Electricinvest Holding Co Limited 2006-10-02
  • Hackremco (no. 2408) Limited 2006-07-18

Company staff

Charlotte W.

Role: Director

Appointed: 07 February 2023

Latest update: 6 May 2024

Maxime J.

Role: Director

Appointed: 07 February 2023

Latest update: 6 May 2024

Alwyn W.

Role: Secretary

Appointed: 15 April 2011

Latest update: 6 May 2024

People with significant control

The companies that control this firm are: Ei Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7Th Floor, EC2R 8DU and was registered as a PSC under the registration number 05879138.

Ei Ventures Limited
Address: 11 Old Jewry 7th Floor, London, EC2R 8DU, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05879138
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

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Full accounts data made up to March 31, 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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