Electract Holdings Limited

05633823

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ELECTRACT WALKER ROAD, FOREST BUSINESS PARK, COALVILLE, LE67 1TU

Incorporated 23/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Richard Anthony Malpas

secretary · Since 13/10/2006

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Peter Haynes

director · Since 17/11/2006

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Richard Anthony Malpas

director · Since 17/11/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Darren Michael Brown

director · Since 01/10/2009

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Electract Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Electract Walker Road, Forest Business Park, Coalville, LE67 1TU

Reg: 16204507 · Companies House · Limited Company

Notified 19/03/2025

Former PSCs

Mr Peter Haynes

Ceased 15/05/2019

Mr Peter Connor

Ceased 15/05/2019

Deborah Haynes

Ceased 11/03/2025

Mr Peter Haynes

Ceased 19/03/2025

Charges2 outstanding

charge

outstanding

HSBC BANK PLC

Created 07/12/2006Registered 19/12/2006

charge

outstanding

JOHN EDWARD HARDY

Created 07/12/2006Registered 13/12/2006