ELECTRA-NET HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ELECTRA-NET HOLDINGS LIMITED
COMPANY NUMBER
06408649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2007
(17 years and 1 months old)
WEBSITE
www.electranetuk.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
25/10/2007
05/02/2008
HALLCO 1544 LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
65 Gresham Street
London
EC2V 7NQ
Telephone: 481000
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 |
|---|---|---|
| CAPITA IT SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| ELECTRA-NET HOLDINGS LIMITED | Company is dissolved | View Report |
| ELECTRA-NET GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 23/07/2024 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Credit Risk Overview
Want to learn more about ELECTRA-NET 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 ELECTRA-NET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRA-NET 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
Born in Jul 1985 (age: 39) |
Active | Director |
Current: 19 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 23/07/2024 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 11/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 20/06/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 20/06/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 14/12/2021 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 14/06/2021 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 07/06/2021 | New Board Member Francesca Anne Todd (928386695) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 11/08/2018 | New Accounts filed |
| 23/11/2017 | Ian Edward Jarvis (918423589) has left the board |
| 23/11/2017 | New Board Member Nicholas Siegfried Dale (924039969) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 05/01/2017 | Richard John Shearer (913265192) has left the board |
| 05/01/2017 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 25/05/2016 | Lisa Ann Oxley (919913210) has left the board |
| 11/05/2016 | Peter Hands (917713169) has left the board |
| 24/11/2015 | New Annual Return filed |
| 19/10/2015 | CAPITA GROUP SECRETARY LIMITED (920141726) has left the board |
| 19/10/2015 | CAPITA CORPORATE DIRECTOR LIMITED (920141901) has left the board |
| 19/10/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 19/10/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 12/10/2015 | New Board Member Richard John Shearer (913265192) Appointed |
| 12/10/2015 | Richard John Shearer (920143637) has left the board |
| 05/10/2015 | Anthony John Dickin (912721277) has left the board |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (920141901) Appointed |
| 05/10/2015 | New Board Member Peter Hands (917713169) Appointed |
| 05/10/2015 | New Board Member Lisa Ann Oxley (919913210) Appointed |
| 05/10/2015 | New Board Member Richard John Shearer (920143637) Appointed |
| 05/10/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (920141726) Appointed |
| 05/10/2015 | Graham Stuart Firth (905713440) has left the board |
| 05/10/2015 | Karen Louise Richards (913512178) has left the board |
| 05/10/2015 | Nicholas Paul David Winks (915128204) has left the board |
| 05/10/2015 | Andrew Jonathon Richards (913463420) has left the board |
| 06/06/2015 | New Accounts filed |
| 20/04/2015 | Paul Anthony Bell (914046904) has left the board |
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