ELECTRICAL TESTERS (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELECTRICAL TESTERS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELECTRICAL TESTERS (HOLDINGS) LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07831505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELECTRICAL TESTERS (HOLDINGS) LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07831505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELECTRICAL TESTERS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DAVIES | Oct 1960 | British | Director | 2024-01-05 | CURRENT |
| MR PIOTR NOWOSAD | May 1970 | Polish | Director | 2022-01-17 UNTIL 2024-01-05 | RESIGNED |
| MR JOHN GEOFFREY KENDALL | Mar 1950 | British | Director | 2011-11-01 UNTIL 2021-10-31 | RESIGNED |
| MRS ZILLAH FRANCES KENYON DOYLE | Oct 1970 | British | Director | 2022-08-22 UNTIL 2023-09-01 | RESIGNED |
| MR MARK DAVIES | Oct 1960 | British | Director | 2021-10-31 UNTIL 2022-01-17 | RESIGNED |
| ROBERT JAN THOMPSON | Nov 1977 | British | Director | 2021-10-31 UNTIL 2023-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compliance Group Limited | 2021-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Geoffrey Kendall | 2016-04-06 - 2021-10-31 | 3/1950 | Dunchurch Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |