ELECTRACT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRACT HOLDINGS LIMITED
COMPANY NUMBER
05633823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/2005
(19years old)
WEBSITE
www.electract.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/11/2005
20/12/2006
HAJCO 322 LIMITED
LEICESTERSHIRE
LE67 1TU
Telephone: 01530510011
TPS: No
Walker Road
Forest Business Park
Bardon Hill
Coalville, Leicestershire
LE67 1TU
Telephone: 510011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRACT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELECTRACT LIMITED | Active - Accounts Filed | View Report |
| SITEHEATH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELECTRACT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRACT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRACT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/11/2006 - Present (18years) Secretary: 13/10/2006 - Present (18 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 8 Past: 3 |
View Report |
|
17/11/2006 - Present (18years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 127 |
View Report |
|
23/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 0 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRACT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELECTRACT LIMITED | Active - Accounts Filed | View Report |
| SITEHEATH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 30/05/2019 | Peter Connor (906912825) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 06/12/2013 | Change in Reg. Office |
| 21/08/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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