Electract Holdings Limited
Company Profile
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MediumElectract Holdings Limited
05633823•Private Limited With Share Capital
Electract, Walker Road, Forest Business Par, Coalville, LE671TU
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Incorporated
23/11/2005
Company Age
20 years
Directors
4
Employees
147
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Electract Holdings Limited (05633823) is a private limited with share capital incorporated on 23/11/2005 (20 years old) and registered in coalville, LE671TU. The company operates under SIC code 70100 - activities of head offices.
Electract holdings limited is a company based out of electract walker road, forest business park bardon hill, coalville, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 23/11/2005
LE671TU
147 employees
Financial Overview
Total Assets
£9.22M
Liabilities
£5.05M
Net Assets
£4.18M
Turnover
£21.41M
Cash
£4.17M
Key Metrics
147
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2024
Capital Cancellation Shares
Category:Capital
Date:01-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Capital Cancellation Shares
Category:Capital
Date:15-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2022
Capital Cancellation Shares
Category:Capital
Date:08-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2021
Capital Cancellation Shares
Category:Capital
Date:19-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2021
Capital Cancellation Shares
Category:Capital
Date:20-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2019
Capital Cancellation Shares
Category:Capital
Date:05-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Resolution
Category:Resolution
Date:07-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2017
Resolution
Category:Resolution
Date:04-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Auditors Resignation Company
Category:Auditors
Date:30-06-2014
Resolution
Category:Resolution
Date:08-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Capital
Date:14-02-2007
Legacy
Category:Capital
Date:25-01-2007
Resolution
Category:Resolution
Date:25-01-2007
Resolution
Category:Resolution
Date:25-01-2007
Resolution
Category:Resolution
Date:25-01-2007
Resolution
Category:Resolution
Date:25-01-2007
Statement Of Affairs
Category:Miscellaneous
Date:24-01-2007
Legacy
Category:Capital
Date:24-01-2007
Memorandum Articles
Category:Incorporation
Date:23-01-2007
Memorandum Articles
Category:Incorporation
Date:17-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Legacy
Category:Accounts
Date:04-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2006
Legacy
Category:Mortgage
Date:19-12-2006
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Incorporation Company
Category:Incorporation
Date:23-11-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025
Trading Addresses
Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE671TURegistered
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