ELECT HOLDINGS LIMITED
22 CHURCH STREET, RICKMANSWORTH WD3 1DD- Active
- Private Limited Company
- Company No. 06470405
- Last Updated: 01 Mar 2024
Company Profile
ELECT HOLDINGS LIMITED was incorporated on Friday, January 11, 2008 as a Private Limited Company with registered address in RICKMANSWORTH. ELECT 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 17 years 1 month and 12 days.
| Name | ELECT HOLDINGS LIMITED |
|---|---|
| Company number | 06470405 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHURCH STREET RICKMANSWORTH WD3 1DD |
|---|---|
| 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 |
|---|---|
| Mr Ashley John Richard Farebrother Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Paul Harding Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELECT HOLDINGS LIMITED | 11 Jan 2008 |