ELECTROHAB LIMITED
312 UXBRIDGE ROAD, LONDON W12 7LJ- Active
- Private Limited Company
- Company No. 11049202
- Last Updated: 01 Mar 2024
Company Profile
ELECTROHAB LIMITED was incorporated on Monday, November 6, 2017 as a Private Limited Company with registered address in LONDON. ELECTROHAB LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 16 days.
| Name | ELECTROHAB LIMITED |
|---|---|
| Company number | 11049202 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
312 UXBRIDGE ROAD LONDON W12 7LJ |
|---|---|
| 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 Gilles Habib Pivet Nationality: French |
Dates: Saturday, July 25, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Mohamed Amine Mouadna Nationality: French |
Dates: Wednesday, January 1, 2020 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Nabil Boukedgane Nationality: French |
Dates: Friday, November 1, 2019 - Friday, January 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Mohamed Amine Mouadna Nationality: French |
Dates: Thursday, August 1, 2019 - Wednesday, July 15, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Nabil Boukedgane Nationality: French |
Dates: Tuesday, January 1, 2019 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Gilles Habib Pivet Nationality: French |
Dates: Tuesday, January 1, 2019 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Gilles Habib Pivet Nationality: French |
Dates: Monday, November 6, 2017 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Gilles Habib Pivet Nationality: French |
Dates: Monday, November 6, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Gilles Habib Pivet Nationality: French |
Dates: Monday, November 6, 2017 - Friday, August 2, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELECTROHAB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTROHAB LIMITED | 06 Nov 2017 |