Menna Overview
Here’s a quick overview of ELECTRA HOLDINGS LIMITED 👀 — a Kent based business that started in 1997.
ELECTRA HOLDINGS LIMITED
- Company statusactive
- Company No03443653
- Age28 years 9 months Incorporated 2 October 1997
- Officers8
Address
Roughway Mill, Tonbridge, Kent, TN11 9SG
ELECTRA HOLDINGS LIMITED is an active company incorporated on 2 October 1997 and based in Kent. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 16 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 14 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 14 Jun 2019
Memorandum Articles
7 Years Ago on 11 Jun 2019
Resolution
7 Years Ago on 11 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 29 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 18 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 06 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 05 Oct 2017
Change Person Director Company With Change Date
9 Years Ago on 20 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Oct 2016
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LARGE, Susan Joy | secretary | 01 May 2011 | |
| HEESOM, Edward Nicholas | director | Nov 1944 | 16 Jun 2003 |
| HEESOM, John Richard | director | Aug 1974 | 01 Feb 2000 |
| HEESOM, Wendy Mary Dobie | director | Jun 1947 | 01 May 2011 |
| STREATFEILD, David Anthony | director | Aug 1945 | 20 Feb 2025 |
| TIBBALS, Shaun | director | Aug 1969 | 15 Apr 2004 |
| WALL, Christopher Ian | director | Jun 1960 | 06 Jan 1998 |
| WHALE, Venetia Liberty Margaux | director | Nov 1977 | 04 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ELECTRA HOLDINGS LIMITED 👀 — a Kent based business that started in 1997.