This company is commonly known as Electra-net Holdings Limited. The company was founded 17 years ago and was given the registration number 06408649. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ELECTRA-NET HOLDINGS LIMITED |
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Company Number | : | 06408649 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 October 2007 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 65 Gresham Street, London, England, EC2V 7NQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 24 September 2015 | Active |
1, More London Place, London, SE1 2AF | Director | 10 December 2021 | Active |
65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 24 September 2015 | Active |
Fernbrake, Coxhill, Boldre, Lymington, England, SO41 8PS | Secretary | 15 January 2008 | Active |
St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Secretary | 25 October 2007 | Active |
The George Business Centre, Christchurch Road, New Milton, BH25 6QJ | Director | 30 May 2013 | Active |
65 Gresham Street, London, England, EC2V 7NQ | Director | 09 November 2017 | Active |
7 Ferndown Gardens, Cobham, KT11 2BH | Director | 15 January 2008 | Active |
12 Heaton Close, Heaton Moor, Stockport, SK4 4DQ | Director | 15 January 2008 | Active |
17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 22 April 2013 | Active |
17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 24 September 2015 | Active |
Flat 3, 68 Vincent Square, London, SW1P 2NU | Director | 14 February 2008 | Active |
17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 21 December 2016 | Active |
Sevington House, Sevington, Chippenham, SN14 7LD | Director | 22 April 2008 | Active |
17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 24 September 2015 | Active |
Fernbrake, Coxhill, Boldre, Lymington, England, SO41 8PS | Director | 15 January 2008 | Active |
Broadley Farm, Lower Mead End Road, Sway, Lymington, SO41 6EL | Director | 15 January 2008 | Active |
The Malthouse, Stanton Prior, Bath, BA2 9HX | Director | 05 February 2008 | Active |
17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 24 September 2015 | Active |
Maddoxford Farm, Maddoxford Lane Boorley Green, Botley, SO32 2DB | Director | 15 January 2008 | Active |
65 Gresham Street, London, England, EC2V 7NQ | Director | 28 May 2021 | Active |
17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 22 April 2013 | Active |
St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Director | 25 October 2007 | Active |
Capita It Services Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
Nature of control | : |
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