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ELECTROHEADS HOLDINGS LTD

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

This company is commonly known as Electroheads Holdings Ltd. The company was founded 5 years ago and was given the registration number 12190944. The firm's registered office is in LONDON. You can find them at 200 Great Dover Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELECTROHEADS HOLDINGS LTD
Company Number:12190944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
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:200 Great Dover Street, London, England, SE1 4YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13.Lg.01, The Leather Market, 11-13 Weston Street, London, England, SE1 3ER

Director06 April 2023Active
Unit 13.Lg.01, The Leather Market, 11-13 Weston Street, London, England, SE1 3ER

Director12 November 2019Active
Unit 13.Lg.01, The Leather Market, 11-13 Weston Street, London, England, SE1 3ER

Director12 November 2019Active
Unit 13.Lg.01, The Leather Market, 11-13 Weston Street, London, England, SE1 3ER

Director05 September 2019Active
200, Great Dover Street, London, England, SE1 4YB

Director12 November 2019Active
200, Great Dover Street, London, England, SE1 4YB

Director12 November 2019Active
Unit 13.Lg.01, The Leather Market, 11-13 Weston Street, London, England, SE1 3ER

Director06 April 2023Active

People with Significant Control

Mr James Robert Moore
Notified on:27 February 2023
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Unit 13.Lg.01, The Leather Market, London, England, SE1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Franey
Notified on:27 February 2023
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Unit 13.Lg.01, The Leather Market, London, England, SE1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Majic Investments Limited
Notified on:05 September 2019
Status:Active
Country of residence:United Kingdom
Address:200, Great Dover Street, London, United Kingdom, SE1 4YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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