ELECTRICAL TESTERS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRICAL TESTERS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELECTRICAL TESTERS (HOLDINGS) LIMITED was incorporated 13 years ago on 01/11/2011 and has the registered number: 07831505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2025.

ELECTRICAL TESTERS (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
30 / 12 31/12/2022 27/03/2025

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2024 15/11/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVIES Oct 1960 British Director 2024-01-05 CURRENT
MR PHIL CAMPION Oct 1969 British Director 2024-09-01 CURRENT
ROBERT JAN THOMPSON Nov 1977 British Director 2021-10-31 UNTIL 2023-07-24 RESIGNED
MR JOHN GEOFFREY KENDALL Mar 1950 British Director 2011-11-01 UNTIL 2021-10-31 RESIGNED
MR PIOTR NOWOSAD May 1970 Polish,South African Director 2022-01-17 UNTIL 2024-01-05 RESIGNED
MRS ZILLAH FRANCES KENYON DOYLE Oct 1970 British Director 2022-08-22 UNTIL 2023-09-01 RESIGNED
MR MARK DAVIES Oct 1960 British Director 2021-10-31 UNTIL 2022-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compliance Group Limited 2021-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Geoffrey Kendall 2016-04-06 - 2021-10-31 3/1950 Dunchurch   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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