Company information:
Electra House Holdings Limited (No: 11926326)
Address: 1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
Status: Active
Incorporated: 04-Apr-2019
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD KEITH GORDON ( DOB: May-1955 From: Apr-2019 )
Current Director: RICHARD KEITH GORDON ( DOB: May-1955 From: Apr-2019 )
Current Director: CHRISTOPHER JOHN SHERLIKER ( DOB: Feb-1955 From: Apr-2019 )
Current Director: JONATHAN TREVOR RUFUS SILVERMAN ( DOB: Sep-1949 From: Apr-2019 )
Current Director: JONATHAN TREVOR RUFUS SILVERMAN ( DOB: Sep-1949 From: Apr-2019 )
Current Secretary: CHRISTOPHER JOHN SHERLIKER ( From: Apr-2019 )
Resigned Director: RICHARD KEITH GORDON ( From: Apr-2019 To: Apr-2019 )
Persons of Significant Control:
Richard Keith Gordon, 1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-25)
Mr Christopher John Sherliker, 1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-04-04)
Mr Jonathan Trevor Rufus Silverman, 1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-04-25)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,401,200 | 2,401,200 | 2,401,200 | 2,401,200 | 2401200.0,2401200.0,2401200.0,2401200.0 |
| Current assets | 400 | 250 | 130 | 400.0,250.0,0.0,130.0 | |
| Net current assets (liabilities) | -2,099,915 | -2,099,952 | -2,099,865 | -2,099,242 | -2099915.0,-2099952.0,-2099865.0,-2099242.0 |
| Total assets less current liabilities | 301,285 | 301,248 | 301,335 | 301,958 | 301285.0,301248.0,301335.0,301958.0 |
| Net assets (liabilities) | 1,285 | 1,248 | 1,335 | 1,958 | 1285.0,1248.0,1335.0,1958.0 |
| Equity / share capital and reserves | 1,285 | 1,248 | 1,335 | 1,958 | 1285.0,1248.0,1335.0,1958.0 |