This company is commonly known as Elect Holdings Limited. The company was founded 16 years ago and was given the registration number 06470405. The firm's registered office is in ICKENHAM. You can find them at Jubilee Place, 6 High Road, Ickenham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ELECT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06470405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2008 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jubilee Place, 6 High Road, Ickenham, United Kingdom, UB10 8LJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Church Street, Rickmansworth, United Kingdom, WD3 1DD | Secretary | 11 January 2008 | Active |
| 22 Church Street, Rickmansworth, United Kingdom, WD3 1DD | Director | 11 January 2008 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 11 January 2008 | Active |
| Jubilee Place, 6 High Road, Ickenham, United Kingdom, UB10 8LJ | Director | 11 January 2008 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 11 January 2008 | Active |
| Mr Ashley John Richard Farebrother | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 272, Field End Road, Ruislip, United Kingdom, HA4 9NA |
| Nature of control | : |
|
| Mr Marc Paul Harding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22 Church Street, Rickmansworth, United Kingdom, WD3 1DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Officers | Change person secretary company with change date. | Download |
| 2023-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Capital | Capital cancellation shares. | Download |
| 2022-01-27 | Capital | Capital return purchase own shares. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Capital | Capital return purchase own shares. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Capital | Capital return purchase own shares. | Download |
| 2020-09-11 | Capital | Capital name of class of shares. | Download |
| 2020-09-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-11 | Capital | Capital cancellation shares. | Download |
| 2020-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Officers | Change person director company with change date. | Download |
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