ELECTRAK HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ELECTRAK HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ELECTRAK HOLDINGS LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05623239. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ELECTRAK HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREAT KING STREET NORTH
BIRMINGHAM
B19 2LF

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (906) LIMITED (until 30/01/2006)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PASCAL FREDERIC STUTZ Feb 1969 French Director 2021-09-01 CURRENT
MR DARMINDER TIWANA Secretary 2024-02-12 CURRENT
LEGRAND FRANCE SA Corporate Director 2008-04-03 CURRENT
LEGRAND UK LTD Corporate Director 2008-04-03 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2005-11-15 UNTIL 2006-11-14 RESIGNED
MR PHILIP JOHN SWALES Aug 1950 British Director 2005-12-14 UNTIL 2008-04-03 RESIGNED
GEOFFREY RICHARD MCCANN Oct 1947 British Director 2005-12-14 UNTIL 2008-04-03 RESIGNED
ERIC ANTHONY HOLDEN May 1955 British Director 2005-12-14 UNTIL 2008-04-03 RESIGNED
MR ANTHONY JOHN LAW GREIG Jul 1959 British Director 2008-04-03 UNTIL 2021-09-01 RESIGNED
MR PAUL DAVID COOPER Mar 1967 British Director 2005-12-14 UNTIL 2008-04-03 RESIGNED
MR PAOLO MURDOCCA Secretary 2022-05-01 UNTIL 2024-02-12 RESIGNED
MR PHILIP MIDDLEMAST British Secretary 2008-04-03 UNTIL 2022-04-30 RESIGNED
ERIC ANTHONY HOLDEN May 1955 British Secretary 2006-11-14 UNTIL 2008-04-03 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2005-11-15 UNTIL 2005-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legrand Electric Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ELECTRAK INTERNATIONAL LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
ELECTRAK OVERSEAS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
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AMARYLLIS BUSINESS SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELECTRAK HOLDINGS LIMITED 2023-09-28 31-12-2022 £100 equity
Dormant Company Accounts - ELECTRAK HOLDINGS LIMITED 2023-01-21 31-12-2021 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGRAND ELECTRIC LIMITED Active FULL 27900 - Manufacture of other electrical equipment
LEGRAND UK LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
ELECTRAK INTERNATIONAL LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
ENSTO UK LIMITED BIRMINGHAM ENGLAND Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
ELECTRAK OVERSEAS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
TYNETEC LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
JONTEK LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
ELECTRAK LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
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