Menna Overview
Here’s a quick overview of ELECTRACT HOLDINGS LIMITED 👀 — a Coalville, Leicestershire based business that started in 2005.
ELECTRACT HOLDINGS LIMITED
- Company statusactive
- Company No05633823
- Age20 years 8 months Incorporated 23 November 2005
- Officers4
Address
Electract Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU
ELECTRACT HOLDINGS LIMITED is an active company incorporated on 23 November 2005 and based in Coalville, Leicestershire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 09 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 02 Dec 2024
Capital Cancellation Shares
2 Years Ago on 01 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Capital Cancellation Shares
3 Years Ago on 15 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 23 Nov 2022
Capital Cancellation Shares
4 Years Ago on 08 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Oct 2021
Capital Cancellation Shares
5 Years Ago on 19 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 19 Jul 2021
Capital Cancellation Shares
5 Years Ago on 20 May 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2020
Capital Return Purchase Own Shares
6 Years Ago on 09 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALPAS, Richard Anthony | secretary | 13 Oct 2006 | |
| BROWN, Darren Michael | director | Dec 1969 | 01 Oct 2009 |
| HAYNES, Peter | director | Sep 1969 | 17 Nov 2006 |
| MALPAS, Richard Anthony | director | Feb 1969 | 17 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Electract Group Holdings Limited | 19 Mar 2025 | |
| Mr Peter Haynes | Sep 1969 | 11 Mar 2025 |
| Deborah Haynes | Apr 1971 | 15 May 2019 |
| Mr Peter Haynes | Sep 1969 | 06 Apr 2016 |
| Mr Peter Connor | Sep 1959 | 06 Apr 2016 |
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HAJCO SECRETARIES LIMITED, HAJCO DIRECTORS LIMITED are mutual persons.
HAJCO SECRETARIES LIMITED, HAJCO DIRECTORS LIMITED are mutual persons.
HAJCO SECRETARIES LIMITED, HAJCO DIRECTORS LIMITED are mutual persons.
HAJCO SECRETARIES LIMITED, HAJCO DIRECTORS LIMITED are mutual persons.
HAJCO SECRETARIES LIMITED, HAJCO DIRECTORS LIMITED are mutual persons.
HAJCO SECRETARIES LIMITED, HAJCO DIRECTORS LIMITED are mutual persons.
HAJCO SECRETARIES LIMITED, HAJCO DIRECTORS LIMITED are mutual persons.
HAJCO DIRECTORS LIMITED is a mutual person.
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MALPAS, Richard Anthony are mutual persons.
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Here’s a quick overview of ELECTRACT HOLDINGS LIMITED 👀 — a Coalville, Leicestershire based business that started in 2005.