This company is commonly known as Electra House Holdings Limited. The company was founded 5 years ago and was given the registration number 11926326. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELECTRA HOUSE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11926326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2019 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Secretary | 15 April 2019 | Active |
| 1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 25 April 2019 | Active |
| 1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 04 April 2019 | Active |
| 1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 25 April 2019 | Active |
| 57, Grove Hill, London, England, E18 2JB | Director | 23 April 2019 | Active |
| Mr Jonathan Trevor Rufus Silverman | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, County House, Chelmsford, United Kingdom, CM2 0RG |
| Nature of control | : |
|
| Mr Richard Keith Gordon | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, County House, Chelmsford, United Kingdom, CM2 0RG |
| Nature of control | : |
|
| Mr Christopher John Sherliker | ||
| Notified on | : | 04 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, County House, Chelmsford, United Kingdom, CM2 0RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Officers | Change person secretary company with change date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | Officers | Change person secretary company with change date. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-31 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Officers | Change person secretary company with change date. | Download |
| 2021-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
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