ELECTRA HOUSE HOLDINGS LIMITED
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD CM2 0RG- Active
- Private Limited Company
- Company No. 11926326
- Last Updated: 01 Mar 2024
Company Profile
ELECTRA HOUSE HOLDINGS LIMITED was incorporated on Thursday, April 4, 2019 as a Private Limited Company with registered address in CHELMSFORD. ELECTRA HOUSE HOLDINGS 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 5 years 10 months and 19 days.
| Name | ELECTRA HOUSE HOLDINGS LIMITED |
|---|---|
| Company number | 11926326 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD CM2 0RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Richard Keith Gordon Nationality: British |
Dates: Thursday, April 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Trevor Rufus Silverman Nationality: British |
Dates: Thursday, April 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher John Sherliker Nationality: British |
Dates: Thursday, April 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 02 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELECTRA HOUSE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRA HOUSE HOLDINGS LIMITED | 04 Apr 2019 |