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ELECTRICAL SERVICES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electrical Services (holdings) Limited. The company was founded 10 years ago and was given the registration number 08644528. The firm's registered office is in TRURO. You can find them at C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELECTRICAL SERVICES (HOLDINGS) LIMITED
Company Number:08644528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Raintree House, Windmill, Padstow, England, PL28 8RY

Secretary08 October 2013Active
Everinton, Engelly Road, Goonhavern, Truro, United Kingdom, TR4 9NN

Director09 August 2013Active
17, St Francis Meadow, Mitchell, Newquay, England, TR8 5DB

Director09 August 2013Active
1, Raintree House, Windmill, Padstow, United Kingdom, PL28 8RY

Director09 August 2013Active
35, Shackleton Drive, Newquay, United Kingdom, TR7 3PE

Director09 August 2013Active

People with Significant Control

Miss Paula Tonkin
Notified on:20 October 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:1 Raintree House, Windmill, Padstow, United Kingdom, PL28 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Hoskings
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Everinton, Engelly Road, Truro, United Kingdom, TR4 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Tonkin
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:17, St Francis Meadow, Newquay, England, TR8 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Mortgage

Mortgage satisfy charge full.

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2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-08-09Persons with significant control

Notification of a person with significant control.

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2023-07-26Address

Change registered office address company with date old address new address.

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2023-05-09Officers

Change person director company with change date.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-09Officers

Change person director company with change date.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-02-01Capital

Capital cancellation shares.

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2017-01-19Capital

Capital return purchase own shares.

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2017-01-10Officers

Termination director company with name termination date.

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