Electract Group Holdings Limited

16204507

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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