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ELECTRACT HOLDINGS LIMITED - Electract Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05633823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Electract Walker Road, Forest Business Park
- Bardon Hill
- Coalville
- Leicestershire
- LE67 1TU Electract Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU UK
Management
- Managing Directors
- BROWN, Darren Michael
- HAYNES, Peter
- MALPAS, Richard Anthony
- Company secretaries
- MALPAS, Richard Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-23
- Age Of Company 2005-11-23 18 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MRS BELINDA HAZELL (2.09%)
- MR PETER HAYNES (11.41%)
- MRS CLAIRE BROWN (19.01%)
- MR PETER CONNOR (6.61%)
- MRS EMMA BOULTON (1.85%)
- MRS LAURA MALPAS (13.91%)
- MR ADRIAN FRANKS (0.46%)
- MR RICHARD PERKINS (0.46%)
- MR DARREN BROWN (0.23%)
- MS DEBORAH HAYNES (34.23%)
- MR RICHARD ANTHONY MALPAS (8.35%)
- MR ROGER HAZELL (0.23%)
- MRS TIFFANY PERKINS (1.16%)
- Beneficial Owners
- Deborah Haynes
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Electract Holdings Limited
- Additional Status Details
- Active
- Previous Names
- HAJCO 322 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
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ELECTRACT HOLDINGS LIMITED Company Description
- ELECTRACT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05633823. Its current trading status is "live". It was registered 2005-11-23. It was previously called HAJCO 322 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-23.It can be contacted at Electract Walker Road, Forest Business Park .
Get ELECTRACT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electract Holdings Limited - Electract Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
- 2005-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares (2023-06-15) - SH03
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confirmation-statement-with-updates (2022-01-04) - CS01
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capital-return-purchase-own-shares (2022-07-08) - SH03
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capital-cancellation-shares (2021-05-20) - SH06
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capital-return-purchase-own-shares (2021-07-19) - SH03
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capital-cancellation-shares (2021-07-19) - SH06
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accounts-with-accounts-type-group (2021-10-22) - AA
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capital-return-purchase-own-shares (2020-07-09) - SH03
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confirmation-statement-with-updates (2020-12-04) - CS01
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accounts-with-accounts-type-group (2020-12-17) - AA
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confirmation-statement-with-updates (2019-12-04) - CS01
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accounts-with-accounts-type-group (2019-10-25) - AA
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capital-return-purchase-own-shares (2019-06-11) - SH03
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capital-name-of-class-of-shares (2019-06-05) - SH08
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capital-cancellation-shares (2019-06-05) - SH06
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resolution (2019-06-05) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-06-03) - PSC07
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notification-of-a-person-with-significant-control (2019-06-03) - PSC01
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cessation-of-a-person-with-significant-control (2019-05-28) - PSC07
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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accounts-with-accounts-type-group (2018-07-31) - AA
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confirmation-statement-with-updates (2018-12-06) - CS01
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resolution (2018-08-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-06) - SH08
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capital-variation-of-rights-attached-to-shares (2017-04-28) - SH10
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accounts-with-accounts-type-group (2017-08-25) - AA
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resolution (2017-05-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-06) - CS01
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-group (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-group (2015-10-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-group (2014-08-11) - AA
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auditors-resignation-company (2014-06-30) - AUD
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resolution (2014-01-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-01-08) - SH08
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accounts-with-accounts-type-group (2013-08-15) - AA
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accounts-with-accounts-type-group (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-group (2010-07-12) - AA
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change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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appoint-person-director-company-with-name (2009-10-05) - AP01
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accounts-with-accounts-type-group (2009-08-01) - AA
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-group (2008-08-04) - AA
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legacy (2007-01-04) - 225
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memorandum-articles (2007-01-17) - MEM/ARTS
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memorandum-articles (2007-01-23) - MEM/ARTS
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legacy (2007-01-24) - 88(2)R
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statement-of-affairs (2007-01-24) - SA
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resolution (2007-01-25) - RESOLUTIONS
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legacy (2007-01-25) - 123
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legacy (2007-02-14) - 88(2)R
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accounts-with-accounts-type-small (2007-07-24) - AA
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legacy (2007-12-14) - 363a
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