ELECT HOLDINGS LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
ELECT HOLDINGS LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
ELECT HOLDINGS LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ELECT HOLDINGS LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ELECT HOLDINGS LIMITED - RICKMANSWORTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
22 CHURCH STREET
RICKMANSWORTH
WD3 1DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC PAUL HARDING | Oct 1973 | British | Director | 2008-01-11 | CURRENT |
| MR MARC PAUL HARDING | Oct 1973 | British | Secretary | 2008-01-11 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2008-01-11 UNTIL 2008-01-11 | RESIGNED | ||
| MR ASHLEY JOHN RICHARD FAREBROTHER | Feb 1966 | British | Director | 2008-01-11 UNTIL 2019-12-13 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-11 UNTIL 2008-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ashley John Richard Farebrother | 2016-04-06 - 2019-12-13 | 2/1966 | Ruislip Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Marc Paul Harding | 2016-04-06 | 10/1973 | Rickmansworth |
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 |
|---|---|---|---|
| ELECT HOLDINGS LIMITED | 2023-11-01 | 31-01-2023 | 6,625 Cash 182,061 equity |
| Elect Holdings Limited - Period Ending 2022-01-31 | 2022-11-01 | 31-01-2022 | £16,704 Cash |
| Elect Holdings Limited - Period Ending 2021-01-31 | 2021-10-13 | 31-01-2021 | £199,984 Cash |
| Elect Holdings Limited - Period Ending 2020-01-31 | 2021-01-30 | 31-01-2020 | £3 Cash |
| Elect Holdings Limited - Period Ending 2019-01-31 | 2019-11-01 | 31-01-2019 | £8 Cash £10,175 equity |
| Elect Holdings Limited - Period Ending 2018-01-31 | 2018-11-01 | 31-01-2018 | £12,011 Cash £64,642 equity |
| Elect Holdings Limited - Period Ending 2017-01-31 | 2017-11-01 | 31-01-2017 | £315 Cash £3,827 equity |