Electra Holdings Limited
Company Profile
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MicroElectra Holdings Limited
03443653•Private Limited With Share Capital
Roughway Mill, Tonbridge, Kent, TN119SG
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Incorporated
02/10/1997
Company Age
28 years
Directors
7
Employees
—
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Electra Holdings Limited (03443653) is a private limited with share capital incorporated on 02/10/1997 (28 years old) and registered in kent, TN119SG. The company operates under SIC code 64202 - activities of production holding companies.
Electra holdings limited is an education management company based out of dunk's green, united kingdom.
Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 02/10/1997
TN119SG
Financial Overview
Total Assets
£3.22M
Liabilities
£2.61M
Net Assets
£614.5K
Est. Turnover
£3.49M
AI Estimated
Unreported
Cash
£222
Key Metrics
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Memorandum Articles
Category:Incorporation
Date:11-06-2019
Resolution
Category:Resolution
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Termination Secretary Company With Name
Category:Officers
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:19-05-2009
Miscellaneous
Category:Miscellaneous
Date:12-03-2009
Legacy
Category:Capital
Date:12-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Capital
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Capital
Date:23-02-2005
Legacy
Category:Officers
Date:23-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2005
Resolution
Category:Resolution
Date:14-02-2005
Resolution
Category:Resolution
Date:14-02-2005
Resolution
Category:Resolution
Date:14-02-2005
Resolution
Category:Resolution
Date:14-02-2005
Legacy
Category:Capital
Date:14-02-2005
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Mortgage
Date:30-06-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Annual Return
Date:23-02-2004
Legacy
Category:Mortgage
Date:21-02-2004
Legacy
Category:Officers
Date:17-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2004
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Annual Return
Date:22-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-2000
Legacy
Category:Officers
Date:31-03-2000
Legacy
Category:Capital
Date:22-11-1999
Legacy
Category:Annual Return
Date:21-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1999
Legacy
Category:Officers
Date:03-08-1999
Import / Export
Imports
12 Months8
60 Months49
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
Roughway Mill, Dunks Green, Tonbridge, Kent, TN119SGRegistered
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