ELECTRA-NET HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRA-NET HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ELECTRA-NET HOLDINGS LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06408649. The accounts status is DORMANT and accounts are next due on 31/12/2022.

ELECTRA-NET HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1544 LIMITED (until 05/02/2008)

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2015-09-24 CURRENT
ELIZABETH HELEN BROWNELL Jul 1985 British Director 2021-12-10 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2015-09-24 CURRENT
MR JUSTIN JAMES TARRANT Mar 1972 British Director 2008-01-15 UNTIL 2013-04-22 RESIGNED
KAREN LOUISE RICHARDS Oct 1964 British Secretary 2008-01-15 UNTIL 2015-09-24 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 2008-02-14 UNTIL 2012-05-02 RESIGNED
DAVID JOHN ROBERTSON May 1955 British Director 2008-02-05 UNTIL 2012-05-02 RESIGNED
MR GRAHAM LEE Sep 1956 British Director 2008-04-22 UNTIL 2010-06-24 RESIGNED
MISS LISA ANN OXLEY Feb 1974 British Director 2015-09-24 UNTIL 2016-05-18 RESIGNED
ANDREW JONATHON RICHARDS Dec 1964 British Director 2008-01-15 UNTIL 2015-09-24 RESIGNED
KAREN LOUISE RICHARDS Oct 1964 British Director 2008-01-15 UNTIL 2013-04-22 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-12-21 UNTIL 2017-11-09 RESIGNED
MR GRAHAM STUART FIRTH Nov 1966 British Director 2013-04-22 UNTIL 2015-09-24 RESIGNED
MR PETER HANDS Jul 1965 British Director 2015-09-24 UNTIL 2016-04-30 RESIGNED
EDMUND FAZAKERLEY Mar 1969 British Director 2008-01-15 UNTIL 2012-04-02 RESIGNED
MR ANTHONY JOHN DICKIN Mar 1970 British Director 2008-01-15 UNTIL 2015-09-24 RESIGNED
MR PAUL ANTHONY BELL Dec 1965 British Director 2013-05-30 UNTIL 2015-04-16 RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2017-11-09 UNTIL 2021-05-28 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2021-05-28 UNTIL 2021-12-10 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2013-04-22 UNTIL 2015-09-24 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2015-09-24 UNTIL 2016-12-31 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2007-10-25 UNTIL 2008-01-15 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2007-10-25 UNTIL 2008-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita It Services Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ELECTRA-NET_HOLDINGS_LIMI - Accounts 2021-06-29 31-12-2020
ELECTRA-NET_HOLDINGS_LIMI - Accounts 2020-08-21 31-12-2019

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