Company information:
Electrak Holdings Limited (No: 05623239)
Address: GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF
Status: Active
Incorporated: 15-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: LEGRAND FRANCE SA ( From: Apr-2008 )
Current Director: LEGRAND UK LTD ( From: Apr-2008 )
Current Director: PASCAL FREDERIC STUTZ ( DOB: Feb-1969 From: Sep-2021 )
Current Secretary: DARMINDER TIWANA ( From: Feb-2024 )
Resigned Director: PAUL DAVID COOPER ( DOB: Mar-1967 From: Dec-2005 To: Apr-2008 )
Resigned Director: ANTHONY JOHN LAW GREIG ( DOB: Jul-1959 From: Apr-2008 To: Sep-2021 )
Resigned Director: ERIC ANTHONY HOLDEN ( DOB: May-1955 From: Dec-2005 To: Apr-2008 )
Resigned Director: GEOFFREY RICHARD MCCANN ( DOB: Oct-1947 From: Dec-2005 To: Apr-2008 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: Nov-2005 To: Dec-2005 )
Resigned Director: PHILIP JOHN SWALES ( DOB: Aug-1950 From: Dec-2005 To: Apr-2008 )
Resigned Secretary: ERIC ANTHONY HOLDEN ( DOB: May-1955 From: Nov-2006 To: Apr-2008 )
Resigned Secretary: PHILIP MIDDLEMAST ( DOB: Feb-1957 From: Apr-2008 To: Apr-2022 )
Resigned Secretary: PAOLO MURDOCCA ( From: May-2022 To: Feb-2024 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: Nov-2005 To: Nov-2006 )
Persons of Significant Control:
Legrand Electric Limited, Legrand Building Great King Street North, Birmingham, B19 2LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 100 | 100 | 9 | 9 | 100.0,100.0,9.2,9.2 |
| Equity / share capital and reserves | 100 | 100 | 9 | 9 | 100.0,100.0,9.2,9.2 |