Back to search

Electract Group Holdings Limited

16204507

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

ELECTRACT WALKER ROAD, BARDON HILL, COALVILLE, LE67 1TU
Incorporated 23/01/2025

Compliance

Next accounts due

23/10/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Darren Michael Brown

director · Since 23/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Peter Haynes

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Richard Anthony Malpas

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Persons with Significant Control

Mrs Claire Brown

50–75% shares
50–75% votes
Appoint directors

British · England · Age 57

Electract, Walker Road, Bardon Hill, Coalville, LE67 1TU

Notified 19/03/2025

Former PSCs

Mr Darren Michael Brown

Ceased 19/03/2025