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 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.
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)
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 |
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 |