ELECTRACT HOLDINGS LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
ELECTRACT HOLDINGS LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
ELECTRACT HOLDINGS LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05633823. The accounts status is GROUP and accounts are next due on 31/12/2024.
ELECTRACT HOLDINGS LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05633823. The accounts status is GROUP and accounts are next due on 31/12/2024.
ELECTRACT HOLDINGS LIMITED - COALVILLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELECTRACT WALKER ROAD, FOREST BUSINESS PARK
COALVILLE
LEICESTERSHIRE
LE67 1TU
This Company Originates in : United Kingdom
Previous trading names include:
HAJCO 322 LIMITED (until 20/12/2006)
HAJCO 322 LIMITED (until 20/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD ANTHONY MALPAS | Feb 1969 | British | Director | 2006-11-17 | CURRENT |
| PETER HAYNES | Sep 1969 | British | Director | 2006-11-17 | CURRENT |
| DARREN MICHAEL BROWN | Dec 1969 | British | Director | 2009-10-01 | CURRENT |
| RICHARD ANTHONY MALPAS | Feb 1969 | British | Secretary | 2006-10-13 | CURRENT |
| HAJCO DIRECTORS LIMITED | Corporate Director | 2005-11-23 UNTIL 2006-10-13 | RESIGNED | ||
| HAJCO SECRETARIES LIMITED | Corporate Secretary | 2005-11-23 UNTIL 2006-10-13 | RESIGNED | ||
| PETER CONNOR | Sep 1959 | British | Director | 2006-10-13 UNTIL 2019-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deborah Haynes | 2019-05-15 | 4/1971 | Coalville Leicestershire | Voting rights 25 to 50 percent |
| Mr Peter Haynes | 2016-04-06 - 2019-05-15 | 9/1969 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Connor | 2016-04-06 - 2019-05-15 | 9/1959 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |