Electricland Limited

05142633

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

211 STOCKWELL ROAD, SW9 9SL

Incorporated 01/06/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70100

Activities of head offices

Officers

Selina Holliday Emeny

secretary · Since 30/06/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 70 other boards

Mr Stuart Robert Douglas

director · Since 30/06/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 76 other boards

James Michael Hands

director · Since 01/04/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Mrs Selina Holliday Emeny

director · Since 20/08/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 64 other boards

Persons with Significant Control

Academy Music Holdings Limited

75–100% shares

75–100% votes

Appoint directors

211, Stockwell Road, London, SW9 9SL

Reg: 05141419 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 02/11/2015Registered 10/11/2015Satisfied 02/05/2023

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/11/2010Registered 08/12/2010Satisfied 02/12/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/11/2009Registered 21/11/2009Satisfied 22/12/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/07/2009Registered 21/07/2009Satisfied 22/12/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/03/2009Registered 14/03/2009Satisfied 22/12/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/05/2008Registered 28/05/2008Satisfied 22/12/2010

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 27/08/2004Registered 10/09/2004Satisfied 22/12/2010