SELECTRONIC HOLDINGS LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 02839864
- Last Updated: 01 Oct 2022
Company Profile
SELECTRONIC HOLDINGS LIMITED was incorporated on Tuesday, July 27, 1993 as a Private Limited Company with registered address in LONDON. SELECTRONIC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 31 years 3 months and 16 days.
| Name | SELECTRONIC HOLDINGS LIMITED |
|---|---|
| Company number | 02839864 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Selectronic Group Limited Book End, OX29 0YE |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Selectronic Group Limited 11/15 William Road, NW1 3ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-774 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SELECTRONIC HOLDINGS LIMITED | 27 Jul 1993 |