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ELECTRICAL TESTERS (HOLDINGS) LIMITED

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

This company is commonly known as Electrical Testers (holdings) Limited. The company was founded 12 years ago and was given the registration number 07831505. The firm's registered office is in NORTHAMPTON. You can find them at Eagle House, 28 Billing Road, Northampton, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELECTRICAL TESTERS (HOLDINGS) LIMITED
Company Number:07831505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Eagle House, 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W7LT

Director05 January 2024Active
85, Great Portland Street, London, England, W1W 7LT

Director31 October 2021Active
85, Great Portland Street, London, England, W1W 7LT

Director22 August 2022Active
2 Brookside Mews, Yelvertoft, England, NN6 6NB

Director01 November 2011Active
85, Great Portland Street, London, England, W1W 7LT

Director17 January 2022Active
85, Great Portland Street, London, England, W1W 7LT

Director31 October 2021Active

People with Significant Control

Compliance Group Limited
Notified on:31 October 2021
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Geoffrey Kendall
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:North Lodge, Rugby Road, Dunchurch, United Kingdom, CV22 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Termination director company with name termination date.

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2024-01-25Officers

Appoint person director company with name date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-09-01Officers

Termination director company with name termination date.

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2023-08-01Officers

Termination director company with name termination date.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-02Officers

Appoint person director company with name date.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-21Officers

Termination director company with name termination date.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-11-11Persons with significant control

Notification of a person with significant control.

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2021-11-11Persons with significant control

Cessation of a person with significant control.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Accounts

Change account reference date company current extended.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Address

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

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2021-11-02Persons with significant control

Change to a person with significant control.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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