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UK ELECTRICAL HOLDINGS LIMITED

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

This company is commonly known as Uk Electrical Holdings Limited. The company was founded 23 years ago and was given the registration number 04058828. The firm's registered office is in BROMSGROVE. You can find them at Unit I & J Sorenson House Smiths Way, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UK ELECTRICAL HOLDINGS LIMITED
Company Number:04058828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit I & J Sorenson House Smiths Way, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 & J, Sorenson House Smiths Way, Saxon Business Park, Stoke Prior, Bromsgrove, England, B60 4GA

Secretary08 August 2016Active
April House, 13 Greenhill, Blackwell, Bromsgrove, England, B60 1BL

Director24 August 2000Active
8 Rutland Drive, Bromsgrove, B60 2PB

Secretary24 August 2000Active
34 Cardinal Crescent, Friars Croft, Bromsgrove, B61 7PR

Secretary01 August 2002Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary06 September 2004Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary24 August 2000Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Director24 August 2000Active

People with Significant Control

Mr Steven Leslie Fellows
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, 39 Greenhill, Bromsgrove, United Kingdom, B60 1BL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-08-23Capital

Capital allotment shares.

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2019-08-23Resolution

Resolution.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-08-12Address

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

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2019-01-23Officers

Change person secretary company with change date.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Accounts

Accounts with accounts type total exemption small.

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2017-01-31Officers

Change person secretary company with change date.

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2016-09-14Officers

Change person director company with change date.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-08-08Officers

Appoint person secretary company with name date.

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2016-08-08Officers

Termination secretary company with name termination date.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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