ELECTROHEADS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ELECTROHEADS HOLDINGS LTD
COMPANY NUMBER
12190944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/09/2019
(5 years and 2 months old)
WEBSITE
electroheads.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3ER
Unit 13.Lg.01
The Leather Market
London
SE1 3ER
SE1 3ER
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 |
|---|---|---|
| MAJIC INVESTMENTS LIMITED | In Liquidation | View Report |
| ELECTROHEADS HOLDINGS LTD | Active - Accounts Filed | View Report |
| SMEDLEY MOTORSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/04/2024 | Mark Andrew Whitehead (914047751) has left the board |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTROHEADS HOLDINGS LTD?
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 ELECTROHEADS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTROHEADS HOLDINGS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2019 - Present (5 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
12/11/2019 - Present (5years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/11/2019 - Present (5years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/11/2019 - Present (5years) Born in Nov 1973 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAJIC INVESTMENTS LIMITED | In Liquidation | View Report |
| ELECTROHEADS HOLDINGS LTD | Active - Accounts Filed | View Report |
| SMEDLEY MOTORSPORT LIMITED | Active - Accounts Filed | View Report |
| SMEDLEY TALENT ACADEMY LIMITED | Active - Accounts Filed | View Report |
| SMEDLEY TECHNOLOGY LIMITED | Dormant | View Report |
| ELECTROHEADS LIMITED | Active - Accounts Filed | View Report |
| FP COMMUNICATIONS GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/04/2024 | Mark Andrew Whitehead (914047751) has left the board |
| 03/04/2024 | New Accounts filed |
| 20/04/2023 | New Board Member Richard Charles Beech (925750395) Appointed |
| 20/04/2023 | New Board Member Mark Andrew Whitehead (914047751) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Matthew Franey (921667676) Appointed |
| 06/12/2019 | New Board Member Daniel Peter Gregson (926448709) Appointed |
| 06/12/2019 | New Board Member Robert Smedley (925411413) Appointed |
| 06/12/2019 | New Board Member Navdeep Sidhu (910225732) Appointed |
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