ELECTRA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03443653

Incorporation date

02/10/1997

Size

Unaudited abridged

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

16/04/2026

Director's details changed for Mrs Venetia Liberty Margaux Whale on 2024-01-15

View PDF (2 pages)

16/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

24/02/2026

Termination of appointment of Susan Joy Large as a secretary on 2026-02-01

View PDF (1 pages)

06/01/2026

Director's details changed for Mr Christopher Ian Wall on 2026-01-06

View PDF (2 pages)

31/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (8 pages)

12/05/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

26/03/2025

Appointment of Mr David Anthony Streatfeild as a director on 2025-02-20

View PDF (2 pages)

16/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (8 pages)

16/05/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

19/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (8 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (4 pages)

28/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-64.08 % *

* during past year

Cash in Bank

£22,378.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/04/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.15M
-
0.00
614.23K
-

2022
0
1.07M
-
0.00
62.31K
-

2023
0
989.11K
-
0.00
22.38K
-

2023
0
989.11K
-
0.00
22.38K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

989.11K £-7.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.38K £-64.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/10/1997 - 01/10/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/10/1997 - 01/10/1997	36021
Whale, Venetia Liberty Margaux	Director	04/10/2017 - Present	6
Hagger, Robert Osborne	Secretary	01/10/1997 - 05/01/1998	6
Paul, David John	Director	30/03/1998 - 30/01/2005	33

Persons with Significant Control

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Description

About ELECTRA HOLDINGS LIMITED

ELECTRA HOLDINGS LIMITED is an(a) Active company incorporated on 02/10/1997 with the registered office located at Roughway Mill, Tonbridge, Kent TN11 9SG. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRA HOLDINGS LIMITED?

ELECTRA HOLDINGS LIMITED is currently Active. It was registered on 02/10/1997 .

Where is ELECTRA HOLDINGS LIMITED located?

ELECTRA HOLDINGS LIMITED is registered at Roughway Mill, Tonbridge, Kent TN11 9SG.

What does ELECTRA HOLDINGS LIMITED do?

ELECTRA HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ELECTRA HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Director's details changed for Mrs Venetia Liberty Margaux Whale on 2024-01-15.